A global online travel company is looking for a Compliance Operations Senior Analyst in Ireland. The successful candidate will provide support in AML/KYC operations, focusing on transaction monitoring and regulatory initiatives. You will design and implement customer due diligence frameworks, develop procedural documentation, and ensure compliance with regulatory standards. Ideal applicants will have 4+ years' experience in AML compliance and a degree in law, business, finance, or accounting. This is a full-time remote position.
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