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Senior AML & KYC Analyst
Posted 17 days 15 hours ago by Jobless
Permanent
Full Time
Other
Not Specified, Ireland
Job Description
Waystone is seeking a Senior AML Associate to deliver outsourced AML/CTF services across our global client base. You will conduct complex reviews, manage higher-risk cases, and support the development of junior team members.
Working with AML Managers, you will ensure regulatory compliance, perform CDD/EDD, sanctions screening and maintain records in Fenergo, contributing to process improvements and high-quality service.
Jobless
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