Senior MLRO Compliance Lead | Regulatory Risk & Advisory

A leading financial institution in the UK seeks a Consultant, MLRO Compliance Officer. In this role, you will create and maintain AML policies, oversee risk management, and act as the liaison with regulatory bodies. Ideal candidates will have significant experience in compliance, strong analytical skills, and a solid understanding of the Guernsey regulatory framework. This is a full-time position at a company committed to financial integrity and community service.
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