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ai compliance officer jobs in dublin 1, d

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  • Specialist I, Investor Services AML FTC

    SEI Investments —Dublin, County Dublin

    Third level qualification, preferably in Finance, Business or Law desirable. Peer review, approve and provide sign-off on the status of AML for investor and…

  • Kohlberg Kravis Roberts & Co. —Dublin, County Dublin

    This includes completion of Requests for Proposals (RFPs), Requests for Information (RFIs), Due Diligence Questionnaires (DDQs), and other client monitoring-…

    9d

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