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L2 transaction monitoring analyst (belfast) — investigations

Belfast
Dormont Manufacturing Co
Analyst
€40,000 a year
Posted: 10 June
Offer description

Dormont Manufacturing Co is building a Talent Pool for Financial Crime specialists in Belfast. As part of this team, you'll support investigations into complex transactions, ensuring compliance with regulations.

The role seeks candidates with strong investigative skills, a degree in Finance, and experience in anti-money laundering. This is a unique opportunity to engage in impactful compliance work within a high-performing team.

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