Aml - financial intelligence unit, analyst | dublin, ie
DublinInteractive Brokers
...client activities. Where applicable, support management with filing reports with local law enforcement and regulators • Become proficient with the firm's case management tool, IBKR360, to ensure that all monitoring and reporting activities are effectively documented in compliance with internal standards and regulatory [...]
Category Banking, Insurance, Finance & Accountancy
30+ days ago in e-FinancialCareers