ASSOCIATE – AML COMPLIANCE
The Associate – AML Compliance supports the organisation in delivering outsourced AML/CFT and related compliance services to clients. The role primarily involves assisting with AML/CFT monitoring, customer due diligence, screening, and risk assessments.
Daoine Teagmhála
Luaite ag an bhfostóir san fhógra — le haghaidh ceisteanna agus d'iarratas.
- DENISE GALEA PIROTTA