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Carrot Peelers, Sales, Personality and Your Job Search
In-House
Attorney
Litigation - Whistleblower - CFTC
Other
6-8 yrs required
EMEIA FSO Manager – AML / KYC / Compliance The candidate will drive Market approach and build innovative solutions to support clients to face AML/KYC constantly evolving challenges. Will deliver value to clients by providing knowledge, ideas and solutions for improving their business and streamline processes. Keep clients out of troubles.
Qualification and Experience
The candidate should have a Master's degree in Law, Economics or equivalent. Should have started career in the Audit profession and be familiar with International Auditing Standard (ISAE 3402, ISRS 4400). Must have 6-8 years of relevant experience working as a compliance officer with a focus on AML and FT or as responsible of the KYC / KYT department in a financial institution. Must demonstrate excellent writing, communication and presentation skills. Should be fluent in English, French and/or German. Additional language skills will be considered as an asset.
Ref. #: LUX000FU
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