Aml - financial intelligence unit, analyst | dublin, ie
DublinInteractive Brokers
...transaction monitoring for financial crimes, particularly regarding domestic and international payment activities. Preferably gained at a large broker or other financial institution with a European client base or an EU regulator • Experience identifying red flags and typologies associated with financial [...]
Category Banking, Insurance, Finance & Accountancy
30+ days ago in e-FinancialCareers