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Graduate Compliance Officer – AML & Policy Training

Job in Greater London, London, Greater London, W1B, England, UK
Listing for: BANK OF COMMUNICATIONS CO., LTD
Apprenticeship/Internship position
Listed on 2026-01-29
Job specializations:
  • Government
Job Description & How to Apply Below
Location: Greater London

A finance organization in Greater London is seeking a Graduate Officer to join their Compliance department. This entry-level role involves on-the-job training to monitor adherence to policies and regulations, support the development of compliance initiatives, and conduct research on compliance risks. Ideal candidates will be recent graduates with a Bachelor's degree and strong analytical and communication skills. Join a dynamic environment fostering growth and development.
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