Our client is offering world class investment solution and is looking for Financial Crime Compliance Officer.
You will be responsible for investigation of financial-crime related events like fraud, anti-money laundering, participating in project and responding for any queries of external authorities.
- Minimum 2 years of experience working within Investigations;
- Experience working with Irish or UK legislations;
- Experience within 2nd line of defence in compliance;
- Relevant education will be a huge advantage.
Send your CV to MWilk@sigmar.ie or give Marta Wilk a call on 01 4744635 to find out more.
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