Aml - financial intelligence unit, analyst | dublin, ie
DublinInteractive Brokers
...and meet standards for Quality Assurance and Key Performance Indicator benchmarks • Assist in responding to queries and addressing escalations received from the 1LOD • Assist in the development and implementation of work paper templates, documentation standards, and processes for knowledge sharing across regional teams • [...]
Category Banking, Insurance, Finance & Accountancy
30+ days ago in e-FinancialCareers