Ireland

Senior AML/KYC Analyst— Remote, Risk&Compliance Impact, Dublin

Senior AML/KYC Analyst— Remote, Risk&Compliance Impact, Dublin
Description
A leading financial platform company, based in Ireland, is seeking a Senior Analyst for its Compliance Operations team. This role involves conducting thorough customer onboarding and ongoing monitoring to ensure compliance with AML/KYC regulations. The ideal candidate has over 4 years of relevant experience, particularly in the cryptocurrency space. Strong analytical skills and effective communication are essential. The position offers the opportunity to work in a fully remote environment while collaborating with teams across the globe.#J-18808-Ljbffr
Highlights
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Senior AML/KYC Analyst— Remote, Risk&Compliance Impact has been posted in the Dublin Accounting, Financing & Banking category on Locanto.

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