- Full Time
- Ref: 8530
Compliance Officer required with a leading Private Bank to carry out compliance monitoring, production of reports, review of new business, carrying out compliance and AML training to staff and providing technical advice. Applicants should hold a relevant professional qualification in AML or Compliance. Knowledge of other offshore jurisdictions would be beneficial.
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.