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Global Compliance Advisor

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Global Compliance Advisor

On december 12, 2020, Posted by , In Freelance Management, With Reacties uitgeschakeld voor Global Compliance Advisor

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Global Compliance Advisor
I am looking for a Global Compliance Advisor on behalf of my Dutch based banking client. This will be a contracting opportunity.
The Global Compliance CAMS Officer will ideally have the following responsibilities:
• As a Global Compliance AML & Sanctions Advisor you are part of a multidisciplinary team of professionals assessing transactions that need to be reported to the FIU Netherlands…

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