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|Location||City of London|
An international Bank is looking for an operations officer to join their London team. The successful candidate will have experience of AML and static data.
1st Line of Defence for risk management within their business unit
Day to day first-line processing of all transactions and processes
Maintenance of static data
Handling of internal and external investigations
Front-line screening of transactional AML risks
Skills and experience:
Proven experience of AML.
Static Data experience
Ability to use initiative.
Strong attention to detail.
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