Compliance, financial crime controls, associate, dublin | dublin, ie
DublinGoldman Sachs, Inc
...similar field, preferably for retail banking products • Working understanding of how Compliance controls, and risk management work • Comprehensive understanding of UK/EU AML regulatory regimes • Good communication skills with the ability to adjust message delivery for different groups • Strong organization and time [...]
Category Banking, Insurance, Finance & Accountancy
30+ days ago in e-FinancialCareers