Aml assistant manager (hybrid)
DublinSEI Investments Ltd
...AML technology to improve customer identification program (e.g. Lexus, Guidestar, etc.). • Assist in the review of new fund documents with respect to AML language. • Update and maintain AML procedures to ensure company and regulatory obligations are being achieved. • Assist on projects, including implementation of AML [...]
Category Banking, Insurance, Finance & Accountancy / Sector