Aml - financial intelligence unit, analyst | dublin, ie
DublinInteractive Brokers
...developing policies and procedures, executing Quality Assurance, and facilitating escalations, and feedback loops Qualifications and Experience • Bachelor's degree in law, business, finance, or accounting preferred, or Certified Anti-Money Laundering Specialist (CAMS) or similar compliance diploma or accreditation • At [...]
Category Banking, Insurance, Finance & Accountancy