Beschreibung
For our client, an European information technology company, we are looking for your expertise in Consulting for Fraud Management.
Start: Asap
Duration: 3 Months
Location: MunichTasks:
- Consulting the end client from the banking sector in the subject AML (Anti-Money Laundering) Sanctions and Anti-Bribery and Corruption
- Know-Your-Customer (KYC) verification
- Create functional Documentation
- Communication and presentation of the work outcome with stakeholder
- Strong analytical skills and attention to detail
- Good general AML knowledge with 3 years’ experience working in the financial services industry
- In-depth understanding of the local regulatory environment/policies/legal framework as they relate to Anti-Money Laundering, Sanctions and Anti-Bribery and Corruption
- An understanding of financial crime risks
- An understanding of legal entity structures and organisation
- An understanding of legal and compliance issues of complex banking organisations
- Ability to work under pressure and within tight deadlines with no loss of accuracy
- Ability to work well within a team
- Ability to respond efficiently to time critical requests
- Ability to show initiative and react quickly to change in priorities
- Strong interpersonal skills to enable the building of strong, open dialogue-based relationships with relevant stakeholder
- A professional business attitude in the workplace
- Should be action oriented with a strong focus on completing tasks with accuracy and efficiency while working independently and with minimum direction
- In order to deliver the required objectives, the analysts will work with various IT systems / platforms