Is your current AML role too demanding?
Are you no longer motivated by the type of work you are doing and feel unappreciated?
Would you consider a move from the Banking sector to Consulting?
My Client is the Global leader in their field with over 200,000 employees in 200 countries and are currently seeking candidates with experience in AML Fraud Advisory to handle the various projects they have secured:
- Leading and managing various engagements of fraud investigation, ABC, AML & KYC investigations, data assessment & analysis, dispute analysis, audit litigation claim engagements;
- Assessing and monitoring fraud risk;
- Developing and implementing anti-fraud programs, framework and policies;
- Anti-Bribery & Corruption Compliance, and FCPA review;
- CFE qualified will be given the priority;
- 6 – 8 Years experience
- High level communication and presenting skills
- AML Subject Matter Expert