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A reputable European Bank is seeking an experienced AML Compliance Officer for their Private Banking division. A minimum of three years compliance experience will be required for this AVP position. Responsibilities will include consistent transactional reviews, reporting to regulatory authorities and the ability to diligently investigate suspicious activities. Familiarity with the private banking sector will be preferred, along with an awareness of the local regulatory procedures. This role promises the opportunity to grow within a highly respected institution.
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