AML Professional (Italian Speaking)
AXA · DUBLIN
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- Company
- AXA
- Location
- DUBLIN
- Employment type
- Full-time
- Posted
- September 14, 2026
About this job
https://www.axa-mpsfinancial.ie/ POSITION MISSION & MAIN ACTIVITIES MAIN PURPOSE OF JOB This position is designed to conduct customer due diligence for high-risk customers to ensure compliance with AML regulations and to mitigate potential money laundering and terrorist financing risks. It also involves applying the enhanced due diligence measures for the anomalous positions detected by the automated Transaction Monitoring System and supporting testing activities as part of the migration to the updated version of the company AML system. KEY PERFORMANCE MEASURES: Analysis of subjects/transactions through the preparation of reports in which the results of the following investigations are reported: Conduct customer due diligence (CDD) and enhanced due diligence (EDD) on high-risk customers to…
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