New AML Supervisor, Dublin. recruitment
Our Client, an internationally recognized company in the banking industry, is seeking an experienced AML Supervisor for a 9month contract. Location: DublinSalary: 40k Responsiblities of the AML Supervisor: Managing the AML Team and ensuring compliance to Service Levels agreed Affectively communicating to clients and brokers regarding AML issues Reporting suspect account holders Working across a variety of Funds Requirements of the AML Supervisor: Third Level Business Degree Recent and in-depth experience with AML and Funds Management experience Client Relationship experience Read more […]
July 28, 2011
• Tags: Compliance, Dublin recruitment, Legal careers in the Ireland, New AML Supervisor • Posted in: Financial • Comments Off on New AML Supervisor, Dublin. recruitment