Get new jobs by email
- ...and assurance of regulatory compliance across ACE Money Transfer Ireland Limited (AMTL) . You will work closely with business functions, the Head of AML & Compliance and the Legal team so that regulatory obligations are put in place properly and kept up across the business...
- ...monitoring changes in financial crime-related laws and regulations within the industry, disseminating updates to relevant business functions, assessing the impact of new or revised regulations, and collaborating with other departments to address any compliance gaps....