AML Supervisor Job in Dublin, Dublin Ireland
AML SupervisorThe IFSC Panel are currently recruiting for an AML Supervisor on behalf of a global fund services company in Dublin city centre. The role is being recruited on a 6 month contract basis but there is a possibility of the role being extended by another 6 months thereafter.The role will involve working as part of the AML team within the Investor Services Department who’s purpose is to obtain and verify Anti Money Laundering documentation, report suspicious or high risk activity, monitor transactions, respond to investor queries and liaise with internal departments.The ideal candidate Read more […]
August 29, 2011
• Tags: AML Supervisor Job in Dublin, Dublin Ireland • Posted in: General • Comments Off on AML Supervisor Job in Dublin, Dublin Ireland