2 Aml Compliance Jobs in Cork
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Senior Compliance Officer Deutsche Börse - Cork, Ireland : Maintain and improve the CFCL's compliance framework Monitor the development of regulatory obligations and requirements in EU countries regarding the AML/CFT matters Ensure the compliance framework aligns Competitive 8 days ago
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Compliance Officer Deutsche Börse Group - Cork, Ireland analysis Performs regular and ad-hoc compliance-related reviews of client files Reviewing Fund acceptance at on-boarding to ensure conformity to AML/KYC policy/ standards, producing client document Competitive 9 days ago
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