Senior Risk Specialist

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Contract Type
1 700 - 2 300 €
This position is archived.
This position is archived.
Job description

Are you looking for a professional change? Great! We are looking for an experienced risk specialist who is familiar with KYC/ AML processes. If this sounds like something you are familiar with, read on.

  • act as an advisor in the area of KYC/AML policies for other entities around the world
  • being in charge of implementation of new or updated frameworks
  • preparation of different analyses
  • cooperation with other internal departments

Requirements for a suitable candidate:

  • Minimum 1 year of experience in risk assessment, risk management, KYC/ AML specialist, internal auditor or similar
  • Advanced level of English (C1) as it is used daily in communication with global partners
  • Independent and proactive
  • Strong communicative and organisational skills
  • Banking background is an advantage

Our client offers different financial and non-financial benefits which will be presented to you by the company itself during an interview.

Other notes
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This position is archived.
This position is archived.