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Financial Crime Senior Manager

  • Location:

    Dublin

  • Salary:

    €80000 - €115000 per annum + full benefits package

  • Contact:

    Victoria Heathcote

  • Contact email:

    vh@weareoliverjames.com

  • Job ref:

    JOB-022021-136135_1614785663

  • Published:

    etwa 14 Stunden her

  • Expiry date:

    2021-04-02

  • Startdate:

    asap

AML subject matter expert

Banking

Dublin

I am looking for a financial crime SME with significant experience of AML systems implementation within the banking sector. Deep technical knowledge of issues surrounding AML, Sanctions, CTF and ABC is a must as is the ability to manage and delivery projects.

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