Excel and Office Specialist

3 weken geleden


Amsterdam, Noord-Holland, Nederland Hamlyn Williams Voltijd
Join one of the largest financial institutions in the world, known for its innovative approach and commitment to compliance. We are seeking a talented Sanctions Screening Specialist to be part of our global team, ensuring adherence to sanctions regulations while contributing to the bank's robust compliance framework. Utilize compliance software and tools to automate and streamline sanctions screening and monitoring tasks.

Bachelor's degree in Law, Business Administration, or a related field, or equivalent work experience.
Understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks is highly advantageous.
Fluent in English, with excellent verbal and written communication skills.

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