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Compliance Officer

  • Compliance
  • Guernsey
  • Full Time
  • Temporary
  • Ref: 9497

Our client is looking for a Compliance Officer to join its team in Guernsey on a temporary basis. The candidate will need to have detailed knowledge of the Guernsey ‘Handbook’, AML and CDD requirements. The candidate must be familiar with open source search techniques, therefore previous relevant experience is essential.

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