Finnish speaking AML consultant
Wrknest AB / Backofficejobb / Stockholm
2022-07-07
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➡️ Klicka här för den senare publicerade platsannonsen "Finnish speaking AML consultant" (publicerad 2022-08-18) ⬅️
Visa alla backofficejobb i Stockholm,
Solna,
Lidingö,
Sundbyberg,
Danderyd eller i
hela Sverige Visa alla jobb hos Wrknest AB i Stockholm,
Solna,
Lidingö,
Sundbyberg,
Danderyd eller i
hela Sverige 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
Varaktighet, arbetstid
Heltid Anställningstid enligt överenskommelse
Publiceringsdatum2022-07-07ErsättningLön enligt överenskommelse
Så ansöker duSista dag att ansöka är 2022-12-24
Klicka på denna länk för att göra din ansökanFöretagWrknest AB
Omfattning Detta är ett heltidsjobb.
Arbetsgivare Wrknest AB (org.nr 559293-2213),
http://www.wrknest.se Arbetsplats Wrknest
Jobbnummer 6806149
Observera att sista ansökningsdag har passerat.