Circle
Circle

Senior Analyst, AML Transaction Monitoring

RoleFinance
LevelSenior
LocationIreland
WorkOn-site
TypeFull-time
Posted1 month ago
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About the role

As a Senior Anti-Money Laundering (AML) Analyst, you’ll join our Investigation Operations (IO) team helping detect fraudulent activity, suspicious/illegal behaviors and patterns and drive projects foc...

Required skills

AML

Transaction monitoring

Investigations

Fraud detection

Risk analysis

Case documentation

About Circle

Ireland

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