Thursday 22 February 2024
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Financial Crime Senior Analyst

Compliance / Risk / CDD / KYC / File Review Enquire


Hours:Full Time

Full Description

This large, locally established organisation is looking for an experienced candidate to join their busy Guernsey team. The successful individual will be participating in both on and off-site and thematic work focusing on AML/CFT risk for all sectors within the Finance Industry. We are looking for methodical, meticulous, candidates with AML/CDD experience and who are analytical and collaborative. For more information please call one of our Recruiters.

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