Aml manager - 12 month contract | dublin, ie | hybrid
DublinSEI Investments Ltd
...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 procedures, protocols, and emerging regulatory requirements. • Manage team members through identification of [...]
Category Banking, Insurance, Finance & Accountancy