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Analyst - Compliance / Security

Job Reference: Analyst SecComp
Job Location: London
Job Type: Permanent

To support the business as the first line of defence compliance-related activities and ensuring that tasks are performed in-line with internal policies, standards and procedures, and in accordance with external applicable laws, rules and regulations. The key focus of the role holder is to review the alerts that are driven from automated AML monitoring and screening systems.   This highly regulated and governed environment demands the...