Aml manager - 12 month contract | dublin, ie | hybrid
DublinSEI Investments Ltd
...exposure. • Implementation of additional or new AML technology as required to improve the overall AML process environment and client experience. • Report to senior management on any key AML metrics and operational matters as they arise. • Collaborate with internal stakeholders such as Compliance and Internal Audit to [...]
Category Banking, Insurance, Finance & Accountancy