Aml specialist 18 month fixed term contract | dublin, ie | hybrid
DublinSEI Investments Ltd
...within SEI • Perform quality control checks and approval on client correspondence • Share AML expertise with clients and colleagues, and act as a reference point • Consult with GFSL Anti-Money Laundering Officer and SEIL Anti-Money Laundering Officer to ensure its satisfaction with regulatory obligations • Track and [...]
Category Banking, Insurance, Finance & Accountancy