A leading insurance group in Dublin is seeking a professional to conduct customer due diligence for high-risk customers to ensure AML compliance.
This role entails monitoring and investigating unusual transactions, supporting testing activities for the AML system, and collaborating with compliance teams.
Candidates should have a degree in Law or Economics, proficiency in English and Italian, and a minimum of one year of relevant experience in insurance or compliance services.
Strong analytical skills and attention to detail are essential for this position.
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