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AML Compliance Analyst: CDD/EDD Specialist
Posted 44 minutes 38 seconds ago by AXA Group
Permanent
Full Time
Other
Dublin, Dublin, Ireland
Job Description
AXA MPS Financial is seeking a dedicated AML professional to conduct customer due diligence and enhanced due diligence on high risk clients, ensuring compliance with AML regulations. You will monitor transactional activity, investigate suspicious cases, and support migration testing for the updated AML system.
Fluent in English and Italian, with a background in insurance, law, or compliance, you will work across compliance and risk teams to apply controls and maintain thorough records.
AXA Group
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