Aml/kyc officer | cork, ie
CorkAlter Domus
...law, business, finance or economics; • Experience in the Financial Services or Fund Services industry; • Familiarity with ("Anti-money Laundering and Counter Terrorist Financing") AML/CTF legislation/directives; • You show high interest in regulatory and compliance topics; • You are fluent in English. Any other language [...]
Category Banking, Insurance, Finance & Accountancy