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If you have at least 10 years of all-rounded accounting and finance experience, and have 3 years of above managerial experience, and are interested in working in a sizable MNC, this is the job you are looking for.
Our client is a foreign trustee service provider with strong reputation. They are looking for an Associate to join the team.
Our client is one of the largest French corporate investment banks. They are currently looking for a high calibre as Compliance Analyst to join the Financial Security team to handle transaction monitoring, investigations, sanction screening, compliance control and AML/ KYC. The candidate should have 2-3 years of working experience in transaction monitoring, alerts review, AML/ KYC for corporate clients within banking industry.
This role is looking for an experienced AML compliance professional who has experience or interest in leading a small team.
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