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Global aml due diligence analyst – hybrid

Dublin
PowerToFly
Analyst
Posted: 30 January
Offer description

A leading global financial institution in Dublin is seeking a GEDD Analyst to perform KYC and risk reviews. The role involves conducting investigations on high-risk clients and collaborating with various AML teams. Ideal candidates will have knowledge of AML regulations, strong analytical skills, and a relevant degree. Joining Citi means being part of a dynamic team with a hybrid work model and competitive compensation.
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