Compliance Assistant Monitoring

As a Compliance Assistant you will be part of the Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. You will have multiple tasks which include :

• Analysis and validation from a compliance and AML perspective of cash and security transfers
• Perform due diligence analysis and further clarifications from an AML perspective
• Review of higher risk transactions
• Participation in key regulatory projects
• Analysis and validation from an international sanction perspective of cash and security transfers

Qualifications :

Remote Work : No

Employment Type : Full-time

Key Skills

Corporate Paralegal,Baan,IT Sales and Marketing,Civil Quality Control,Activex,Jboss

Experience : years

Vacancy : 1