Compliance & aml manager - paysend eu dac | dublin, ie
DublinPaysend
...• Provide training and guidance to staff on AML/CFT obligations and emerging typologies in payments and e-money. • Perform ongoing assurance testing of AML/CFT controls and drive remediation where necessary. • Supervise outsourced service providers who perform compliance activities ensuring they meet expectations. • [...]
Category Banking, Insurance, Finance & Accountancy