Senior Analyst, Security

hace 3 días

Madrid, España Ares Consultores A tiempo completo

Senior Analyst, Security Minimum 2 years in conducting advanced, global due diligence research and/or international anti-money laundering analysis, as well as extensive knowledge of the Bank Secrecy and Patriot Acts.
Demonstrated in-depth internet research skills, analytical and problem-solving skills with emphasis on accuracy and attention to detail.
Demonstrated leadership abilities in teams and/or projects.
Demonstrated written and verbal communication skills.
Mandatory knowledge of internet research tools.
Well-developed interpersonal skills in a team-oriented environment.
Estimated Job Posting End Date: Job ID JR0120454 #J-18808-Ljbffr

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