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Aml & cdd analyst - hybrid, 25 days holiday

Cheltenham
Permanent
Wiggin
Cdd analyst
€47,500 a year
Posted: 4 January
Offer description

A law firm in Cheltenham seeks a Compliance Officer to support AML regulations and internal policies. This role involves leading timely client AML processes, performing Client Due Diligence (CDD), and compiling risk assessments. You will collaborate with partners to address complex queries. Applicants should possess strong knowledge of AML legislation and proven experience in CDD, along with excellent communication skills. The position allows a hybrid working model with attractive benefits including private medical insurance. #J-18808-Ljbffr

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