Description
One of our client is looking for a AML Consultant for a 6 months contract.
The Role
- Coordinate analysis and definition of local/regional requirements relating to enhancements related to the AML Risk Assessment process
- Represent and lead specific requirements
- Manage the business impacts of enhancements to the global
- Drive the execution plans associated to the initiatives above and facilitate implementation activities
- Align local effort with counterparts
Qualifications
- 5-10 years of experience in project management, business development or in a consulting role
- Track record of handling projects linked to AML in a Private Banking environment
- Strategic and analytical thinker with a drive towards execution and delivering results
- Top performer with proven results driving business objectives, on time, within budget
- Ability to work independently, while managing up and escalating appropriately.
Do not hesitate to apply : Antoine Wormser