A global financial services firm in Dublin is seeking an Anti-Money Laundering Investigations Associate to conduct investigations into suspicious transactions, draft reports for law enforcement, and participate in proactive projects.
Candidates must have at least 5 years of experience in AML investigations or related fields, a Bachelor's degree, and proficiency in MS Office.
The role is full-time and requires on-site work five days a week, offering a dynamic environment within a diverse team.
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