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Aml compliance analyst: onboarding & monitoring

Glasgow (Glasgow City)
AJ FOX COMPLIANCE
Compliance analyst
€42,500 a year
Posted: 25 May
Offer description

AJ FOX COMPLIANCE is looking for a Compliance Analyst to support their client onboarding and monitoring processes in Glasgow. The ideal candidate will have at least two years of experience in compliance within a legal environment, focusing on anti-money laundering regulations.

Responsibilities include conducting risk assessments, guiding due diligence processes, and promoting a positive compliance culture. Candidates should possess excellent communication skills, a keen attention to detail, and the ability to manage priorities effectively.

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