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Date Added: TODAY

Customer Due Diligence Analyst - Economic Crime

Manchester, UK
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Company: COVENTRY BUILDING SOCIETY

Job Type: Permanent, Work From Home

Salary: not provided


Our AML team is responsible for ensuring the Society's compliance with regulations by operating defences in relation to money laundering, Sanctions and terrorist financing. We are now recruiting a Customer Due Diligence Analyst to join them. This is a 12 month opportunity.

The r
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