Offer summary
Qualifications:
Experience in Financial Services/Capital Markets, Knowledge of Financial Crime regulatory environment, Expertise in AML, KYC, Fraud, and Sanctions, Strong analytical and problem-solving skills, Proficient in MS Office applications.
Key responsabilities:
- Work on mission-critical projects with clients
- Deliver Financial Crime solutions
- Lead stakeholder management and program management
- Participate in end-to-end project implementation
- Gather requirements and perform data analysis