Description
Regulatory Expert, Regulatory expert for 4th AML directive
On behalf of our client, a major financial institution with offices across Scandinavia. We are looking for a Regulatory Expert with solid knowledge of the 4th AML Directive. Preferably with financial experience.
Place of work: Copenhagen
Work load: Full time
Start: August 1st 2016
Duration: 1 year
Language: English
Your qualifications
We are looking for consultants with the following qualifications:
- 5+ years professional experience as regulatory expert
- Solid knowledge and previous experience working with 4th AML Directive
- Previous experience within the financial sector is a distinct advantage
Certes Computing (and all of its subsidiary companies) is committed to promoting equality and diversity in its business operations.