A leading online travel service provider in Dublin is seeking a Compliance Operations Senior Analyst to serve as a Subject Matter Expert in AML operational activities.
The role focuses on Transaction Monitoring, Payment Screening, and regulatory compliance.
You will design monitoring frameworks, manage escalations, and ensure adherence to policies while contributing to investigations and audits.
Candidates should have at least 4 years of AML/KYC experience, preferably from a large financial institution.
This role is full-time and offers a collaborative work environment.
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