Senior AML Consultant
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NextLink is having an existing position as a Senior AML Consultant in Brussels area, Belgium.
General information: - Start date: ASAP - Duration: 12 months renewable - Workload: full time - Work location: Brussels area, Belgium Description : We are looking for an external consultant to reinforce its AML Unit.
Key
responsibilities
are to conduct a comprehensive gap analysis between the existing AML/CFT legal and regulatory framework and the
requirements
of the AML Package (including RTS, ITS and…
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