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Back to ResultsThis is a fantastic opportunity to join an innovative business as an experienced Compliance Analyst.
Responsibilities will include perform CDD for new customers and periodic reviews, conduct screening of issuers, corporate and natural persons, conduct transaction monitoring for customers, support the business with compliance knowledge and training and assist with compliance monitoring program testing and policy maintenance.
Candidates should have experience in CDD/AML roles and knowledge of financial regulations, an understanding of corporate structures across jurisdictions and a curious and proactive mindset.
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