This Job Vacancy has Expired!

AML Programme Lead

Posted on Aug 13, 2019 by Eames Consulting Group Ltd

Dublin, Ireland
Accountancy
Immediate Start
£650 - £750 Daily
Contract/Project

A top tier bank is looking for a AML Programme Lead to join their team in Dublin city.

  • Detailed knowledge of KYC/AML processes and reporting
  • Senior stakeholder management
  • Change/transformation expert
  • Senior candidate ideally with a consultancy background in Financial Services
  • SME in KYC and AML processes for a large multinational organisation
  • Detailed understanding of risk and reporting associated with KYC/AML analysis
  • Transformation and large scale change experience
  • Adept at stakeholder management at MD/ED level

Eames Consulting is acting as an Employment Business in relation to this vacancy.

Reference: 744991066