Jul 052018

AML Compliance Expert/Anti Money Laundring/Compliance/Finance/Risk analysisFor a leading international banking client in Amsterdam we are looking for an experienced AML Compliance expert with experience in transaction monitoring and Financial Crime direction. We are looking for someone with a strong analytical mindset and who is capable of working with large sets of data. You should have excellent communication skills.The assignment focuses specifically on AML risk…

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Tipical Questions
Why Is There A Gap In Your Work History? Employers understand that people lose their jobs and it's not always easy to find a new one fast. When answering this question, list activities you'??ve been doing during any period of unemployment. Freelance projects, volunteer work or taking care of family members all let the interviewer know that time off was spent productively.
Questions to ask
What constitutes success at this position and this firm or nonprofit? This question shows your interest in being successful there, and the answer will show you both how to get ahead and whether it is a good fit for you.