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Job Details
Business Analyst Financial Crime, AML and KYC (Contract)
Location: 50% remote + Helsinki or Stockholm Country: Finland Rate: Negotiable on experience
Our client in the Banking sector is looking for an experienced Financial Crime Business Analyst with experience of AML and KYC to help clear a backlog of cases.
Job description:
There is a fixed amount of cases to be handled in the backlog, C apacity and existing amount of employees allow backlog not to grow, but does not allow it to be dissolved, therefore there are no new backlog cases coming, but help needed to solve the existing ones.
Required skills:
- Experience in financial crime,AML and KYC Services
- Experience from different banks
- Previous courses like ICA, ACAMS is a must,
- Strong analytical skills
- Experience in sanctions
- Complex ownership structures
- Trust, foundations
- Experience in ML compliance on LCI side is a must + 3 years of practical experience
Location:
Role can be worked 50% remotely with rest of time in offices either in Helsinki Finland or Stockholm Sweden.
Languages:
Fluent in Finnish or Swedish and English, both written and spoken.
Posted Date: 16 May 2024
Reference: JS/NM/BA/FC,AML,KYC/FIN
Employment Business: ComTech Europe Limited
Contact: Nick Marsden