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Senior aml investigator — transaction monitoring

Dublin
Circle
Aml investigator
Posted: 15 January
Offer description

A financial technology company located in Dublin seeks an experienced Senior Analyst for AML Transaction Monitoring.
This role involves investigating suspicious activities, collaborating with stakeholders, and ensuring regulatory compliance while focusing on blockchain technology.
Candidates with 3+ years in AML compliance and strong analytical skills are preferred.
The position offers a competitive compensation package with attention to inclusivity and diversity in the workplace.
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