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Aml client compliance analyst.

Colchester (Essex)
Silver Birch Rec Ltd T/A Etech Partners
Compliance analyst
Posted: 12 June
Offer description

We are working with a top 100 UK law firm-based Colchester and Chelmsford and are looking hire anAML Client Compliance Analyst.

Hybrid working on offer.

No legal sector experience needed as training is on offer.

The responsibilities will include:

Acting as the first point of contact for risk and compliance enquiries, escalating where needed
Responding to and reviewing first-line GDPR breaches and AML...

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