Crime jobs in shannon Ireland
1 crime jobs found in shannon: showing 1 - 1
Anti Money Laundering Analyst - Know Your Customer
of Financial Crime & MLRO in implementing these changes Aid in reviewing and updating AML-related Standard Operating Procedures... reports (STRs) for review by the Head of Financial Crime & MLRO, and upon approval, submit STRs to the relevant authorities...
Company: FRS Recruitment
Location: Shannon, Co Clare, Ireland
Salary: Negotiable
Date posted: 20 Apr 2024
The extra recent jobs found in Shannon, Ireland