Aml Compliance Jobs in Cork

Amazon Group - Cork

DESCRIPTION The AML Programme team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a quality control manager to lead, manage and develop a global team of quality 45000.0

from: irishjobs.ie - 13 days ago

Deutsche Börse Group - Cork, Ireland

procedures Collaborate with internal teams to ensure compliance with KYC and AML frameworks Provide a document list to a customer requesting to open a new account Verify completed customer document package Competitive

from: eFinancialCareers.ie - 14 days ago