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Anti-Money Laundering Transformation

Employer
NonStop Consulting
Location
Finland
Salary
£141 - £200 per annum
Closing date
Feb 28, 2018

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Sector
Business and Finance
Contract Type
Employee
Hours
Full Time
Organization Type
Corporate
Jobseeker Type
Professional

Job Details

Do you have a for passion for detecting finanical crime, working to impact a large group of customers? The digital revolution and the motivation to prevent financial crime is driving new more agile approaches to investigations and detection of financial crime.

We are working with a company who are investing in talent across compliance and MLRO area, our client is looking to harness innovative and agile thinking to investigate atypical and suspicious behaviour as well as report it, you will have an understanding of investigating, money laundering, terrorist financing and tax evasion.

Your passion for analytics and datascience will come into play as you work to prevent financial cirme working proactivly in the MLRO.

Use your passion for investigation to be able to identify deviant behaviour and to quickly understand new criminal patterns. and apply it in this exciting field of investigations and preventions!

The company is a top tier bank, with a goal to drive the prevention of finanical crime across Money Laundering.


You will be able to use your knowledge abd possible experience from working within tax or financial crime e.g. for the police or the tax authorities

Your experience will encompass:

  • Analyse and manage all cases concerning finacial crime investingations across the Nordic area
  • Oversee and manage financial crime risks (AML, ATF, Sanctions, ABAC) investigations
  • Draft and update internal processes and procedures relating to
  • Prepare/oversee production and release of monthly AML information reports for internal MIS, client fund boards, and other third parties as necessary
    Program)

This is an exciting opportunity as you will be at the forefront of investigations across financial crime impacting the bank.


This is the perfect opportunity for you to join an exciting and developing area where you can use your knowledge across financial crime.

Be the First to Apply!

Company

Our Consultants are trained to deliver an exceptional standard of recruitment services to clients across the life sciences, chemical, care, educations, technical, digital and finance industries. 

Our clients – and bottom line profits - tell us that we do a great many things very well. Complacency, however, is the last word you would associate with us. We work incredibly hard to deliver better and better results, based on stronger and stronger service delivery.  Which is why we believe the best is yet to come – for us, our clients and for the people who have what it takes to join us on the journey.

The result? We’re expanding (in the UK and across Europe and even to Boston, US) and continue to post impressive performances in all our niche sectors. 

Company info
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