Aml manager - 12 month contract | dublin, ie | hybrid
DublinSEI Investments Ltd
...for clients, fund MLROs, investors and other key stakeholders. • Continuous development of AML desk procedures and job aids and ensure alignment with policies and service level agreements. • Oversee refresh process of existing business, in accordance with agreed cycles. • Oversee ongoing screening and issue resolution and [...]
Category Banking, Insurance, Finance & Accountancy