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Senior aml investigator - remote transaction monitoring

Omaze
Aml investigator
Posted: 21 April
Offer description

A financial technology company based in Ireland is looking for a Senior Anti-Money Laundering (AML) Analyst to join their Investigation Operations team. The role involves investigating suspicious activity, conducting compliance checks, and collaborating with both internal and external stakeholders. Candidates must have over 3 years of AML experience and a deep understanding of blockchain technology. This position offers a dynamic work environment with opportunities for growth and skill development.
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