Lead specialist aml - pa26amlnq1001
DublinSS C Technologies
...everything we do Training: Ongoing, hands-on training customized to your career growthWhat you will get to do:* Lead and supervise a team of AML specialists, providing guidance, training, and performance feedback. * Conduct complex enhanced due diligence (EDD) reviews for high-risk clients and entities, ensuring thorough [...]
Category Banking, Insurance, Finance & Accountancy