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Back to ResultsA fabulous career move for either a qualified AML/CFT candidate or an individual with proven experience (3 years+) and enhanced awareness of the varying risks in compliance.
The successful applicant will be an integral part of a team providing support on all matters related to the businesses compliance with regulatory requirements, including policies and procedures, training programmes, supporting on liaison with the GFSC and updating control registers.
We would welcome CV's from those who are highly organised and meticulous, can work independently when required, ideally have the ability to articulate clearly with excellent communication skills.
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