As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 1,000 expert consultants, representing 35 different nationalities, collaborates across 10 international offices: Paris, Lyon, New York, Montreal, London, Brussels, Geneva, Lisbon, Porto and Casablanca.
The AML/Sanctions Consultant is responsible for analyzing anti-money laundering (AML) and sanctions-related alerts to ensure compliance with applicable regulations. The role involves conducting in-depth investigations, thoroughly documenting findings, and collaborating with various internal stakeholders (middle office, back office, front office).
Key Responsibilities:
Requirements:
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