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Impactful global aml & kyc due diligence analyst

Citigroup Inc.
Analyst
Posted: 30 January
Offer description

A global financial institution in Dublin is seeking a GEDD Analyst to conduct investigations into high risk clients as part of its Anti-Money Laundering Team. The role requires strong analytical skills, knowledge of AML regulations, and proficiency in MS Office. Successful candidates will have excellent communication skills and a relevant degree. Benefits include a competitive salary and a hybrid working model that allows work from home part of the week.
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