Aml specialist 18 month fixed term contract | dublin, ie | hybrid
DublinSEI Investments Ltd
...where necessary • Review audit samples and liaise with auditors and Risk Management • Awareness of broader departmental deliverables (e.g. Investor Services) and ensuring that team prioritise deliverables accordingly • Participate in any AML Audits (internal or external) • Participate [...]
Category Banking, Insurance, Finance & Accountancy