עדיין מחפשים עבודה במנועי חיפוש? הגיע הזמן להשתדרג!
במקום לעבור לבד על אלפי מודעות, Jobify מנתחת את קורות החיים שלך ומציגה לך רק משרות שבאמת מתאימות לך.
מעל 80,000 משרות • 4,000 חדשות ביום
חינם. בלי פרסומות. בלי אותיות קטנות.
מלאה
The Risk and Regulatory Consulting team at Deloitte, the leading and largest consulting firm in the world is looking for an experienced AML practitioner for a position in a team engaged in providing Core/Analytics consulting services in the worlds of AML/Sanctions and remediations in the financial services space, banks and insurance companies, both locally and abroad.
The role consists of:
Execution of AML design and testing plans, which combines writing an evaluation and testing plan, executing the plan (including collecting information and making samples) and writing a closure packet/memo.
Experience with design and building customer risk rating models (Data/Analytics experience).
Analyzing processes while identifying risks in the process
Performing tasks at the same time, working under pressure of schedules
Independent learning and ability to work both individually and in a team
The role consists of:
Execution of AML design and testing plans, which combines writing an evaluation and testing plan, executing the plan (including collecting information and making samples) and writing a closure packet/memo.
Experience with design and building customer risk rating models (Data/Analytics experience).
Analyzing processes while identifying risks in the process
Performing tasks at the same time, working under pressure of schedules
Independent learning and ability to work both individually and in a team
Requirements:
Bachelor's degree in engineering / economics / business administration / law / accounting
Experience 2+ years in the worlds of consulting/ risk and regulatory / Data and Analytics
High proficiency in English (must) / very good self-expression in speaking and in writing
Full control of OFFICE applications
Bachelor's degree in engineering / economics / business administration / law / accounting
Experience 2+ years in the worlds of consulting/ risk and regulatory / Data and Analytics
High proficiency in English (must) / very good self-expression in speaking and in writing
Full control of OFFICE applications
This position is open to all candidates.
במקום לעבור לבד על אלפי מודעות, Jobify מנתחת את קורות החיים שלך ומציגה לך רק משרות שבאמת מתאימות לך.
מעל 80,000 משרות • 4,000 חדשות ביום
חינם. בלי פרסומות. בלי אותיות קטנות.
