Senior risk assessment / edd/aml analyst | dublin, ie
DublinInteractive Brokers
...concentration in Finance, Law, Accounting, or Information Systems, etc, or comparable work experience in a related field. • Minimum of 5 years' experience and familiarity, preferably gained in brokerage or corporate banking environment, with on-boarding or reviewing high risk client relationships and carrying out EDD. • [...]
Category Banking, Insurance, Finance & Accountancy