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Senior aml risk & screening expert

Cantor Fitzgerald
Posted: 7 March
Offer description

A leading financial services firm in Ireland is seeking a dedicated AML Specialist with at least 3 years of experience to oversee the implementation of AML policies across client accounts. The ideal candidate will possess excellent communication and problem-solving skills, familiarity with transaction monitoring, and the ability to work under pressure. Qualifications include a QFA or similar credential. This role involves managing AML documentation, ensuring compliance with regulatory changes, and training team members.
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