Financial crime analyst- kcl/aml
DublinTripAdvisor
...investigative roles within compliance, financial crimes, AML, risk, or fraud. Previous experience in Banking, a Payments Institution, or an E Money firm. Transaction monitoring and STR/SAR's experience a distinct advantage Experience in submitting STR's to GoAML and MLRO Strong analytical and problem-solving skills with [...]
Category Banking, Insurance, Finance & Accountancy