- Full Time
- Ref: 8141
The purpose of this role is to ensure the company has a comprehensive and effective system to monitor and report on matters relating to AML compliance, internal risk, regulation, legislation and control. You will have day-to-day oversight/management of staff, be responsible for completion of customer due diligence and deliver management information. Applicants should hold a relevant professional qualification and have experience in a similar role.
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.