AML Analyst at Cyberr
Belfast, Belfast-Northern Ireland, Ireland -
Full Time


Start Date

Immediate

Expiry Date

08 Dec, 26

Salary

0.0

Posted On

09 Sep, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description
  • Responsabilités :Analyse et validation des dossiers KYC / CDD / EDD
  • Contrôles PEP, sanctions, adverse media
  • Analyse des risques AML/CFT
  • Due diligence et identification des UBO
  • Analyse des alertes et transactions suspectes
  • Participation aux projets de Compliance / Financial Crime
  • Amélioration des processus et procédures AML/KYC

How To Apply:

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Responsibilities
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