framework. What you will be responsible for As AML/KYC MI & Technology Officer you will: Develop, maintain, and enhance AML.../KYC dashboards and MI reports using Power BI, ensuring accuracy, consistency, and regulatory relevance. Automate AML/KYC...
to support Regulatory reports, Annual AML and Sanctions Risk assessment and MI to support any BKNG FCRM requests of BHFS or GRCO... manager locally and have a matrix reporting line to directly to the Director of Compliance in Ireland. Harnessing the...
to support Regulatory reports, Annual AML and Sanctions Risk assessment and MI to support any BKNG FCRM requests of BHFS or GRCO... manager locally and have a matrix reporting line to directly to the Director of Compliance in Ireland. Harnessing the...