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AML Analyst - Senior

EY · Luxembourg, Luxemburgo

El puesto

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. ​ Join EY and help to build a better working world. We’re looking for our new colleague who will be part of our AML Team Senior AML Reviewer Analyst The opportunity You will be part of the team working on the AML/KYC procedures for EY clients (client acceptance and ongoing due diligence). You will be involved in the analysis of EY s clients: client identification, risk assessment and classification, identification…

Cómo llegó aquí

Recogida de la página de empleo de EY, no de un portal de terceros.
Clasificada por las señales: aml, kyc, sanctions, politically exposed, client onboarding, screening.
Risk and Rule no intermedia: la candidatura se envía en la web de la empresa.
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