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Compliance Officer

  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • 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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