Hybrid AML & Sanctions Monitoring Lead

Posted 2 days 19 hours ago by The Citco Group

Permanent
Full Time
Other
Leinster, Ireland
Job Description
A leading banking services firm in Ireland is seeking a Transaction Monitoring & Sanctions Officer to ensure compliance with transaction monitoring requirements and analyze potential suspicious activity. The ideal candidate will have a relevant bachelor's degree or equivalent experience within the banking industry, strong analytical skills, and the ability to prioritize a diverse workload. This hybrid role offers a supportive environment focused on well-being and professional growth.