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Compliance Analyst

Do you have a sound theoretical understanding of Financial Regulation, with circa 12 months of practical KYC or Monitoring experience? Looking to progress your career in the AML compliance arena?

My client is looking for an enthusiastic self starter to take on a KYC / AMl compliance position, undertaking: Monitoring, KYC, Generalist Compliance duties this is a great opportunity to get you career on the first run of the ladder.

You must be eligible to work in the UK.

For consideration please forward your CV to Stephen Wall at stephen.wall@eamesconsulting.com

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