Consultants with experience in AML/KYC/FCP

Consultants with experience in AML/KYC/FCP (Praca zdalna)

emagine Polska

Paris
PERMANENT, B2B
PERMANENT
💼 B2B
🧠 AML
Anti-Money Laundering
KYC
Know Your Customer
FCP
Financial Crimes Prevention
consultancy
full-time
Stacjonarna
consultant

Podsumowanie

The role is for consultants experienced in Financial Crimes Prevention, focusing on AML, KYC, and FCP. Positions are full-time and onsite in Paris, France with emagine Polska.

Słowa kluczowe

AMLAnti-Money LaunderingKYCKnow Your CustomerFCPFinancial Crimes Preventionconsultancyfull-timeonsiteconsultant

Opis stanowiska

We are continuously looking for experienced consultants in the field of Financial Crimes Prevention. The projects we will be filling out roles for will be full-time and onsite in the Paris metropolitan area in France. Experience with at least one of the following areas is a must have: AML / Anti-Money Laundering KYC / Know Your Customer FCP / Financial Crimes Prevention  If you have skills within any of these areas, and you are a freelance consultant living in the Paris metropolitan area, please contact me, no matter when you are available for new assignments. emagine is a high-end consultancy with offices across Europe including in France, providing tailored services and expertise using a network of expert consultants. This ad is not linked to a specific assignment.

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Wyświetlenia: 2
Opublikowana11 dni temu
Wygasaza 3 miesiące
Rodzaj umowyPERMANENT, B2B
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