Beschreibung
Regulatory Consultant | Arabic, AML, Finance, KYC, Business Analysis | Geneva | 6 months
Square One are urgently looking for an Arabic Speaking Regulatory Consultant for a 6 month project based in Geneva.
Required Skills & Experience:
- Rollout Management
- AML/Anti Money Laundering
- KYC
- Business Analysis
- Financial experience
- Project Management/Governance
- Remediation
- Candidates must be fluent in Arabic