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MLRO

  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • 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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