Lead specialist aml - pa26amlnq1001
DublinSS C Technologies
...of AML specialists, providing guidance, training, and performance feedback. * Conduct complex enhanced due diligence (EDD) reviews for high-risk clients and entities, ensuring thorough assessment of risk factors. * Perform in-depth analysis of financial transactions to identify unusual patterns, red flags, and potential money [...]
Category Banking, Insurance, Finance & Accountancy