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Compliance Assistant

Guernsey

Permanent
Agency Listing
Compliance

This role will involve supporting the MLCO (Money Laundering Compliance Officer) and the MLRO (Money Laundering Reporting Officer) in ensuring the firm complies with its compliance and AML/CFT legal and regulatory obligations while continuing to meet its business goals. The role would suit someone who either has experience in a compliance-related role or a demonstrable interest in financial crime compliance.

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