Deloitte is a world-leading professional services firm that offers value-added services in audit & assurance, risk advisory, accounting, tax & legal, consulting and financial advisory.
Deloitte is seeking an AML Analyst to join their Quality & Risk Management team in Mriehel. The successful candidate will support client acceptance and engagement acceptance, including client on-boarding, customer due diligence, and Anti Money Laundering /Financing of Terrorism (AML/FT) screening.
Deloitte is a world-leading professional services firm that offers value-added services in audit & assurance, risk advisory, accounting, tax & legal, consulting and financial advisory.