Description
Compliance Specialist AML (m/f)
Reference: -en
Start: 01/19
Duration: 6 MM+
Main tasks:
- Support of the Project Caracas (Venezuela Risk Review)
- Overall review on Venezuelan accounts based on pre-defined selection criteria
Main qualifications
- Knowledge and experience within the banking industry in regulatory projects concerning money laundering prevention, financial crime or other relevant regulations at banks
- Knowledge and experience in complex transaction monitoring and analysis
- Knowledge in negative media screening
- High level of integrity, discretion and trustworthiness
- Sound analytical skills and ability to analyse issues
- Personality with good organizational and operational skills
- Excellent Spanish, German and English skills (Spanish is a must)
Main advantages:
- International environment
- Option of extension
About us:
IT specialists hold all the cards: for its customers in industry and the public sector, Hays is looking for motivated employees who like looking at the bigger picture and growing with new challenges. We make sure that you benefit from our many years of experience in IT recruitment and will find you the right role to suit your skills and interests – all completely free of charge to you. Register with us and reap the benefits of job offers that are both interesting and relevant to your skills and experience.
My contact at Hays:
My contact person:
Christopher John Woodward
Referencenumber:
Make contact:
Email: