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Inactive 7 July 2022

Søker konsulent for AML implementering til stor kunde innen Bank og Finans.

This assignment is available in Norwegian only. Read it in Norwegian

For kunde innen bank og finans søker vi etter en konsulent med praktisk erfaring fra AML implementering og bank/finans.

Positivt med erfaring innen system bytte, system optimalisering, prosess tilpassinger, testing, konfigurering og produksjons setting.

Andre kompetanser som kommer godt med er anti terror finansiering, sanction screening, PEP screening og transaction screening.

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