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AML, Risk & Compliance Executive

  • Job Ref: HCLG-1997
  • Location: London

Job Description

Excellent opportunity to join a rapidly expanding payments organisation in central London. The AML & Risk Executive will need to have knowledge of relevant legal frameworks, particularly in respect of AML/KYC, E-Money and SEPA. Candidates must also speak fluent, or at least intermediate, Italian.

Contact Details

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You can apply for this vacancy using our online application form. This will require you to provide some basic information necessary to process your application, and also a current CV.

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