Anti-witwassen van geld - werkgeversreview Compliance Analyst bij AML

Good Work Balance and Perk

No cons everthing seems good

Well-organized Professional with diversified experience in client onboarding and governance with special focus on AML/KYC in the financial services industry. Policies and government regulations with a verifiable track record of supporting complex problems while delivering on time with an in-depth understanding of Compliance procedures and laws, under budget and above expectations. Ability to resolve problems and conflicts, learn quickly and adapt to new methods and ideas, effective interactions with internal and external customers as well as all levels of management.

so tasking and you have to be focus and discrete about the job