An international financial services provider based in Dublin is seeking a Compliance Operations Senior Analyst to focus on AML/KYC activities.
You will design due diligence frameworks, develop documentation standards, and ensure regulatory compliance.
The ideal candidate will have at least 4 years of relevant experience in a financial institution.
This role supports a dynamic team in maintaining rigorous compliance processes and addressing emerging trends in financial crime.
#J-*****-Ljbffr