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Senior edd/aml analyst – risk & compliance (hybrid dublin)

Dublin
Interactive Brokers Group, Inc.
Aml analyst
Posted: 19 March
Offer description

A global financial services company is seeking a Senior EDD/AML Analyst in Dublin.
The successful candidate will conduct enhanced due diligence investigations on high-risk clients and prepare detailed reports for senior management.
This role demands a Bachelor's degree and at least 5 years of experience in finance or compliance.
Strong research and communication skills are essential.
This position offers a hybrid working model with 4 days in the office each week.
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