|Job Title:||Junior Analyst|
|Job Published:||June 21, 2019 10:40|
The Junior Analyst will form part of a supervisory team of analysts. The duties of the Junior Analyst shall primarily consist in the supervision of AML/CFT compliance by financial services licence holders, including trustees and company service providers. The main purpose is to monitor the level of compliance with the applicable AML/CFT law, regulations and FIAU Implementing Procedures.
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