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Global Bank are currently looking for an experienced Compliance Officer to join their team in Luxembourg, with a focus on AML/CTF. The candidate will be responsible for supporting the AML Team Lead with 2nd Line compliance oversight of AML/CTF issues, acting as a point of escalation for those in 1st Line. The successful candidate will…
Quality Assurance (QA) Specialist – The Netherlands The Quality Assurance (QA) reviewer will be part of the CDD/AML team where you will be involved in KYC, Transaction monitoring, providing feedback to analysts and management and the AML cycle. You will be working within the Financial Services/payments specialist in The Netherlands. Responsibilities Monitoring and reviewing the quality of…