Our Client is one of the biggest bank in Sweden.

During this assigment will you be hired by Wrknest and work as a consultant.

Assignment description

RFX is the department with the overall responsibility for financial crime prevention in region bank Finland. The responsibility areas include AML/CTF, Fraud and International sanctions.

Within RFX, RFXA is responsible for defining and maintaining processes and instructions for financial crime.

Required Skill-set

- Experience from Financial crime work, with a solid understanding of KYC and customer due diligence

- Experience from analytical work within KYC, TM or Sanctions.

- Experience from process development and process implementation

- Experience in change management and driving smaller changes independently

- Proficiency in English and Finnish. Knowledge of Swedish is a plus

- Self-motivated with a positive can do attitude

- Experience from multinational organisations is a plus

- Experience level minimum 2 years of experience within AML area.

Start: August 15 2022

End: December 31 2022

Detta är en jobbannons med titeln "Finnish speaking AML consultant" hos företaget Wrknest AB och publicerades på workey.se den 9 augusti 2022 klockan 08:17.

Hur du söker jobbet

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