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A leading financial services business headquartered in Crewe, is recruiting for a Compliance Officer to join on a permanent basis.
Based in the Whiteley office, the Compliance Analyst role will provide support to the Channel Islands and UK compliance teams, specialising in regulatory compliance of Fund Service Business, Trust Company Business and Depository services. The individual will conduct compliance monitoring activity and act as advisor to the business and clients on various regulatory matters.
This position is for a Graduate or Junior AML Analyst in the Risk & Compliance department of a leading investment management firm.You will assist the AML team (2LOD) in operating, maintaining, and developing its anti-financial crime framework, including a suite of related systems and controls.
We are seeking a diligent KYC Analyst for our Global Capital Markets team.
This role will involve being responsible for internal compliance and auditing to ensure that all communications from internal teams are in line with regulations. Excellent and good attention to detail are key within this position.
In this role, the Compliance Analyst will be responsible for conducting detailed regulatory assessments and delivering comprehensive support to the Chief Compliance Officer & MLRO.
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