Criminal justice belfast jobs in Leinster 1 -2 of 2 (0.000s)

Lead specialist aml - pa26amlnq1001

DublinSS C Technologies

...in Finance, Business Administration, Criminal Justice, or a related field. * Minimum of 5-7 years of experience in Anti-Money Laundering (AML) within the financial services industry, with at least 2 years in a leadership or senior specialist role. * Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification [...]

Category Banking, Insurance, Finance & Accountancy

1 day ago in Experteer

Fund servicing transfer agency aml/kyc vice president | dublin, ie

DublinJPMorgan Chase Co

...Cayman regulation such as Criminal Justice Act 2010 (as amended) as it relates to Risk Assessments and general understanding of regulatory requirements for Jersey & Cayman Funds administered by JPM EMEA, ensuring it is comprehensive, robust and compliant with contractual and where relevant, regulatory obligations • Strong [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in e-FinancialCareers

Criminal justice belfast jobs in Leinster 1 -2 of 2 (0.000s)

Lead specialist aml - pa26amlnq1001

Fund servicing transfer agency aml/kyc vice president | dublin, ie

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