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Deutsche Bank

Birmingham, United Kingdom

CME Group

Belfast, United Kingdom

S&P Global

Raleigh,

Eames Consulting

Singapore, Singapore

Deutsche Bank

London, United Kingdom

Deutsche Bank

Birmingham, United Kingdom

Deutsche Bank

Jacksonville,

PIMCO

Newport Beach,

PIMCO

New York,

Oxford Knight

London, United Kingdom

PIMCO

Newport Beach,

PIMCO

Newport Beach,

State Street Corporation

Quincy,

Michael Page

London, United Kingdom

PIMCO

London, United Kingdom

PIMCO

Newport Beach,

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Compliance Specialist (Alternative Asset)
Our Client is a global leading company with highly valued international client base across Europe, America and Asia Pacific. Description Act as a Money Laundering Reporting Officer for Cayman Mutual and Private Funds Have ultimate oversight of the day-to-day operations for compliance with the client's AML and CFT policies, procedures, operations, systems and controls Act as the point of contact to review internal suspicious activity reports Maintain the various logs, as necessary, which include logs with respect to declined business, PEPs, and requests from competent authorities particularly in relation to investigations Develop and have ongoing oversight over anti-money laundering and combatting


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