Aml manager - 12 month contract | dublin, ie | hybrid
DublinSEI Investments Ltd
...arise. • Collaborate with internal stakeholders such as Compliance and Internal Audit to support audits and any continuous monitoring programmes. • Represent SEI in a professional manner during onsite due diligence visits by clients, Fund MLRO's and The Regulator • Train staff on AML [...]
Category Banking, Insurance, Finance & Accountancy
30+ days ago in e-FinancialCareers