Senior risk assessment / edd/aml analyst | dublin, ie
DublinInteractive Brokers
...IBIE is looking to add to their New Accounts Team a Senior EDD/AML Analyst within their Risk Assessment Team Key Responsibilities: • Conduct comprehensive enhanced due diligence investigations on high-risk clients, including politically exposed persons, clients from high-risk jurisdictions, and complex corporate structures in [...]
Category Banking, Insurance, Finance & Accountancy