About this role
Money Laundering Reporting Officer at Carne Group. Location: Dublin or Zurich or Lisbon or London or New York or Ireland or Luxembourg or Cayman Islands or Guernsey. Role: advising boards, reviewing policies, conducting visits Requirements: 7+ years AML/KYC in the funds industry, university degree required, compliance or legal qualification preferred, comprehensive AML/CTF knowledge for Irish and Cayman funds, experience with other jurisdictions preferred. Category: Legal and Compliance Seniority: Senior Level Certifications: compliance qualification, legal qualification Commitment: Full Time Workplace: Onsite Languages: English