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Aml Analyst
il y a 1 mois
Our client is an important actor in the Fintech sector. In their AML and Compliance department they are looking for new AML Analyst to work on new and exciting project.
**Job description**:
- Investigate and review the risk
- Monitor and control suspicious activities
- Cooperate with compliance team
- Review data and ensure AML requirments.
**Your Profile**:
- You have a certification in AML or equivalent experience
- You already have some experience in AML
- You are a team player
- Your a Fluent in french and english
- You have a strong analitycal mindset
- You are data oriented
**What our clients offers**:
- Attractive daily rate
- Exciting new project
- Dynamic Environment
