Program Finance Specialist Jobs in Ireland

AML Financial Intelligence Unit (FIU) Analyst Key Responsibilities: Operate as part of a team of AML professionals conducting ongoing surveillance and investigations on customer activities, where applicable supporting Management with filing ..

AML Risk Assessment, Monitoring and Testing Team Analyst Key Responsibilities: Operate within a small team of AML professionals who execute the firm’s periodic Financial Crime Risk Assessment and the Monitoring and ..

Head of AML Financial Intelligence Unit (FIU) Key Responsibilities: Manage a team responsible for the firm’s transaction AML surveillance efforts. This includes, but is not limited to, the following: Monitor staffing ..

AML Analyst – Quality Assurance (Testing & Monitoring) This position is under the Interactive Brokers Ireland Limited (IBIE) AML Compliance Function. It reports to the Team Leader – AML Quality Assurance ..