Graduate Financial Crime Analyst - Dublin, ROI

  • Company:

    Alexander Mann Solutions (Contingent)

  • Location:

    Dublin, Ireland

  • Salary:

    Negotiable

  • Job Type:

    Contract

At Deloitte, we make an impact that matters for our clients, our people, our profession, and in the wider society by delivering the solutions and insights they need to address their most complex business challenges. […]
Purpose of the Role; The Financial Crime Analyst will be responsible for conducting sanctions, look-back reviews on users, transactions, payments, and associated entities. […]
As a Financial Crime Analyst you will; Complete an intensive training programme on sanctions regulations, investigative methodologies, and the supporting systems and technology used in the look-back review...

27 days ago from: eFinancialCareers.ie

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