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AML Quality Reviewer- French Speaking

Posted on Mar 3, 2020 by Brookwood

Brussel, Belgium
Accountancy
Immediate Start
Annual Salary
Contract/Project

A global consultancy are currently looking for multiple French speaking AML Quality Reviewers to work on site with a financial services end client, supporting with a large AML Remediation Project.

This is a 3 month rolling contract position and will be based in Brussels, Belgium.

You will be working as part of a large team to review and check documents as part of the Anti Money Laundering project, ensuring excellent attention to detail and adherence to strict industry regulations. There are roles available here from junior level (6 months+ experience within financial crime compliance based roles) up to more senior AML Squad Lead positions. (5+ years in Senior AML positions)

For the Senior roles you will be leading a team of Reviewers, as well as presenting findings back to clients so MUST be a clear communicator

You must be fluent in French for these positions.

Required skills

  • Background in Financial Crime - AML/KYC/CDD
  • An analytical mindset, able to review and check documents thoroughly and accurately
  • Ability to work as part of a large team to strict project deadlines
  • Enthusiastic and the desire to develop skill set within financial services.
  • Fluent inFrench

If this sounds like an ideal role for you then please reply with an updated CV ASAP or feel free to get in touch for a more in-depth discussion on the position.

Reference: 854370428

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