Aml manager - 12 month contract | dublin, ie | hybrid
DublinSEI Investments Ltd
...desk procedures and job aids and ensure alignment with policies and service level agreements. • Oversee refresh process of existing business, in accordance with agreed cycles. • Oversee ongoing screening and issue resolution and documentation of results. • Perform ongoing monitoring of business, including PEP's and [...]
Category Banking, Insurance, Finance & Accountancy