Job Title Financial Crime Analyst (CF2) AIB Merchant Services is a leading Payment Solution provider both in Ireland and Europe processing almost 3 billion payment transactions per year across multiple international currencies and jurisdictions. […]
What does a successful Financial Crime Analyst do? The Financial Crime Analyst is responsible for evaluating new and additional merchant applications, ensuring compliance with anti-money laundering regulations-including the EU 5th AML Directive, the Criminal Justice Act (CJA), and the UK Money Laundering, Terrorist Financing and Transfer of Funds Regulations...