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Senior risk management professional

Dublin
beBeeAmplification
Risk manager
Posted: 6h ago
Offer description

Job Title: Senior AML Compliance Officer We are seeking a skilled and experienced Senior AML Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for supporting the development and execution of our global oversight framework while ensuring compliance with payment transparency regulations. The ideal candidate will have a strong background in AML compliance and risk management, particularly in the financial sector. You will collaborate with various teams to mitigate risks and ensure adherence to regulations. * Support the development and execution of the global oversight framework; * Ensure compliance with payment transparency regulations; * Collaborate with various teams to mitigate risks; Required Skills & Qualifications: 1. Bachelor's degree or higher in finance, business administration or related field; 2. A minimum 5 years experience as an AML/CTF specialist; e)

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