Financial crime analyst- kcl/aml
DublinTripAdvisor
...process improvements from an analyst and customer's perspective and make recommendations to managementSkills and Experience: Strong knowledge of fintech compliance, AML/CTF regulations within Ireland, with an emphasis in the EU/UK market. 2+ years of experience in investigative roles within compliance, financial crimes, AML, [...]
Category Banking, Insurance, Finance & Accountancy