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Transaction Monitoring Analyst - Copenhagen/Stockholm

Posted on Oct 10, 2019 by Eames Consulting Group Ltd

Stockholm, Sweden
Immediate Start
Annual Salary

My Consulting client is looking for numerous KYC Transaction Monitoring Analysts for projects across Copenhagen/Stockholm.


  • Lead and summarise KYC due diligence and conference calls
  • Handle transaction and sanction hits etc.
  • Collate, understand and apply data and intelligence on high risk countries, activities and business, including the political and regulatory environment in relation to correspondent banking
  • Perform KYC analysis based on already collected information


  • Flexible day rate - will include expenses (Hotels, etc)

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

Reference: 770844145

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