Aml specialist 18 month fixed term contract | dublin, ie | hybrid
DublinSEI Investments Ltd
...good working relationship with external clients as well as with internal relationship managers and other business units within SEI • Perform quality control checks and approval on client correspondence • Share AML expertise with clients and colleagues, and act as a reference point • Consult with GFSL Anti-Money Laundering [...]
Category Banking, Insurance, Finance & Accountancy