Aml - financial intelligence unit, analyst | dublin, ie
DublinInteractive Brokers
...regional surveillance partners and business stakeholders to enable the effective exchange of information needed to facilitate a consistent risk-based approach across IBKR's multiple markets and operating entities • Provide ongoing support in developing policies and procedures, executing Quality Assurance, and facilitating [...]
Category Banking, Insurance, Finance & Accountancy
30+ days ago in e-FinancialCareers