Compliance & aml manager - paysend eu dac | dublin, ie
DublinPaysend
...across customer segments, products, delivery channels, and geographies, with a particular focus on downstream customer risk and correspondent relationships. • Oversee and enhance customer due diligence (CDD), EDD, transaction monitoring, and suspicious activity reporting processes. • Liaise with FIU Ireland, CBI, and other [...]
Category Banking, Insurance, Finance & Accountancy