A growing financial compliance company in Dublin is seeking an Enhanced Due Diligence (EDD) Specialist to join their Financial Crime Compliance Team.
The candidate will conduct EDD reviews of high-risk customers, assess financial crime risks, and support the development of compliance frameworks.
The position requires over 3 years of experience in AML/KYC compliance and excellent analytical skills.
The work environment is dynamic and innovative, focused on maintaining effective compliance protocols.
#J-*****-Ljbffr