Financial Crime Prevention Specialist

7 days ago


Loch Garman, Loch Garman, Ireland beBeeCompliance Full time €60,000 - €80,000
Role Overview

The Anti-Money Laundering/Compliance Analyst will play a pivotal role in the organisation's Compliance team, supporting the analysis and risk assessment of clients, third parties, shareholders, and investment transactions.

This position will contribute to maintaining up-to-date information for Know-Your-Customer (KYC) measures and controls.



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