A Bank in Dublin is looking for a Level 2 AML Ongoing Due Diligence Specialist to join their Financial Crime Centre of Excellence. The role involves reviewing customer transactions and ensuring compliance with AML standards. Candidates should have strong analytical skills and a willingness to develop expertise in financial crime prevention. This position offers a hybrid working model, promoting work-life balance. The role is suited for a dynamic candidate who enjoys collaborative environments and is passionate about making a meaningful impact.
#J-18808-Ljbffr