Aml manager | dublin, ie
DublinSS C Technologies
...high-quality service. • Make sound operational decisions that balance client outcomes with risk management. AML/CTF Oversight • Manage the maintenance of complete AML/KYC records, ensuring compliance with regulatory standards. • Oversee AML/KYC evaluation for all investor types and ensure timely resolution of exceptions. [...]
Category Banking, Insurance, Finance & Accountancy
30+ days ago in e-FinancialCareers