This Job Vacancy has Expired!

Transaction Monitoring Analyst - Copenhagen/Stockholm

Posted on Oct 10, 2019 by Eames Consulting Group Ltd

Stockholm, Sweden
Accountancy
Immediate Start
Annual Salary
Contract/Project

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

Role

  • 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

Details

  • 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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