Financial crime analyst- kcl/aml
DublinTripAdvisor
...an effective Financial Crime Compliance program.Specific responsibilities will include working with all areas of the business to ensure adherence to compliance standards in relation to Know Your Customer & Business (KYC & KYB) onboarding/reviews and the monitoring of transactions for Anti-Money Laundering [...]
Category Banking, Insurance, Finance & Accountancy
20 hours ago in Experteer