Senior risk assessment / edd/aml analyst | dublin, ie
DublinInteractive Brokers
...in brokerage or corporate banking environment, with on-boarding or reviewing high risk client relationships and carrying out EDD. • Relevant financial crime qualification e.g. ICA or ACAMS are a must. • Excellent written and oral communication skills in English. • Strong research, investigatory, and problem-solving [...]
Category Banking, Insurance, Finance & Accountancy