Compliance Analyst
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About this role
Role Purpose The Compliance Analyst supports the Money Laundering Reporting Officer (MLRO) and Compliance Officer in the day-to-day running of the compliance and AML/CFT framework for the company and its portfolio clients. The role provides hands-on support across monitoring, client due diligence, reviews, reporting and training, and ensures continuity of the compliance function in the absence…
Excerpt only. The full posting is on the employer’s careers site.
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