Aml specialist 18 month fixed term contract | dublin, ie | hybrid
DublinSEI Investments Ltd
...the accurate and timely delivery to clients • Identification and escalation of high risk items to AML Manager within required deadlines where necessary • Review audit samples and liaise with auditors and Risk Management • Awareness of broader departmental deliverables (e.g. Investor Services) and ensuring that team [...]
Category Banking, Insurance, Finance & Accountancy