Job Title/Location:Regulatory Compliance Analyst, Surrey/SW London + WFH Salary:To £35,000 + bonus + pension + free... parking + ICA, ACAMS, CISI study support Office/WFH:Office based 1 day per week, the rest is WFH once training completed...
Active Recruiting ConsultantsThe Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying... with fraud investigations and reporting (both internal and external) Assist the Nominated Officer with money laundering...
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