Aml - financial intelligence unit, analyst | dublin, ie
DublinInteractive Brokers
...law, business, finance, or accounting preferred, or Certified Anti-Money Laundering Specialist (CAMS) or similar compliance diploma or accreditation • At least 2 years of experience in transaction monitoring for financial crimes, particularly regarding domestic and international payment activities. Preferably gained at a [...]
Category Banking, Insurance, Finance & Accountancy