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AML Remediation

Posted 4 January by GCS Recruitment Specialists Ltd Ended

Urgent Contract Role!

Looking for someone to start on an intial 6 month AML remediation project, for a reputable Private Bank in the City.

You will be working closely with the relationship managers of the bank, performing in depth full file remediation.

MUST come from either a WEALTH or PRIVATE BANKING background. Specilaist AML knowledge also needed.

Please to send all cv's to

Reference: 34143675

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