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Aml due diligence analyst compliance investigator (hybrid)

Dublin
Powertofly
Investigator
Posted: 23 January
Offer description

A global financial services provider seeks a GEDD Analyst in Dublin, responsible for conducting thorough investigations on potentially suspicious clients and documenting the findings for senior management.
The ideal candidate will have a Bachelor's degree, experience in risk and compliance, and analytical skills, along with proficiency in MS Office and knowledge of AML regulations.
This role supports a hybrid working model, offering a competitive salary and comprehensive benefits to promote overall well-being.
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Home > Jobs > Security jobs > Investigator jobs > Investigator jobs in Dublin > Aml Due Diligence Analyst Compliance Investigator (Hybrid)

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