KYC, Financial Anti Crime, Project Manager, Business analyst

Stockholm  ‐ Onsite
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Description

KYC Financial Crime Project Manager, Business analyst required by a leading Financial Services organisation in Stockholm.

RLS Search have been engaged to staff up a large KYC Financial Anti-Crime programme for a global FS client in Stockholm.

The program will cover KYC, transaction monitoring and AML/sanctions. Within the client, there is a major, top priority programme to deliver the future long-term FAC solutions on group-wide level.

One of the streams (KYC) requires a strong Project Manager/BA, with very strong business knowledge of the FAC area - and KYC specifically.

The candidate will report to the programme, and be responsible for planning, coordinating and orchestrating the work in the KYC work stream.

Extensive prior experience operating as a senior Project Manager/Business Analyst withing an FAC and KYC programme is essential.

In addition to the daily rate, you will receive a daily expenses budget between £150/£200 per day. For travel and accommodation.

Please send an up to date CV for immediate consideration.

Start date
ASAP
Duration
6-12 months
From
RLS Search
Published at
27.01.2016
Project ID:
1059685
Contract type
Freelance
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