Posted on Jan 23, 2020 by Risk Systems Consulting
Our client is an investment bank is looking for an AML Quality Reviewer/Controller (senior role) to participate in a big transformation project and manage team of 2/3 AML/KYC Analysts and review their assessments (prior management experience would be a plus).
- Knowledge of Belgian AML requirements/regulation
- Minimum 2 years experience in AML/KYC (or equivalent eg compliance)
- French or Dutch speaking (both would be a plus)
- Starting ASAP