Wednesday 01 December 2021
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Money Laundering Compliance Officer

Compliance Enquire


Hours:Full Time

Full Description

Our Client is looking for a MLCO to join their team to assist with providing both AML and CFT training to the business and ensuring the framework is in place. the role will entail providing Financial Crime advice, assist with providing training and be able to raise issues to the board as and when required. the ideal candidate would have 5-10 years experience and hold a professional qualification.

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