Compliance & aml manager - paysend eu dac | dublin, ie
DublinPaysend
...of the E-Money Directive (EMD2), Payment Services Directive (PSD2/PSD3), and Irish AML legislation. • Proven experience managing AML/CFT frameworks in complex environments involving cross-border payments, card issuing, and correspondent relationships. • Demonstrable regulatory engagement experience, ideally with the Central [...]
Category Banking, Insurance, Finance & Accountancy
30+ days ago in e-FinancialCareers