A global financial services company based in Dublin City Centre are looking for a senior AML professional to join their team (Investor Services). You will be responsible for ensuring that investors co
A global financial services company based in Dublin City Centre are looking for a senior AML professional to join their team (Investor Services). You will be responsible for ensuring that investors comply with the Irish anti-money laundering guidelines.
This is a 6 Month Contract.
I am looking to talk to candidates with four years' experience in financial services within AML and Investor/Transfer Agency Services. The ideal candidate will have carried out AML Investor account reviews and AML checks.
Key Responsibilities:
Key Requirements:
Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.
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