Compliance & aml manager - paysend eu dac | dublin, ie
DublinPaysend
...professional qualification such as ACAMS, ICA Diploma in AML/Compliance, or equivalent. • Experience supporting PCF functions in a regulated Irish entity. • Exposure to compliance technologies or data analytics tools used in AML/CFT monitoring. • Experience with regulatory reporting systems (e.g., CBI ONR, GoAML) Personal [...]
Category Banking, Insurance, Finance & Accountancy