AVP/VP AML Compliance, Leading Global Investment Bank, Regional Exposure, 45-75k recruitment
The Company
Our client is a leading Investment Bank with an increasing focus on product development for the Asia region. As a result of expansion, the senior management team are looking for experienced professionals to expand with the organization.
The Role
Reporting to the Head of AML, you will be responsible for the following duties:
- Perform AML investigations and relationship reviews with a regional focus.
- Ensure that business is conducted in compliance with all laws, regulations and internal procedures.
- Liaise with Relationship Managers to understand business practices to identify areas of concerns and resolution.
- Draft suspicious activity reports and other key reports.
- Communication with internal and external parties to including senior management, front office and compliance on AML control issues.
Your Profile
- University degree holder in a related discipline.
- You should have 5 years of working experience in the financial services industry.
- You should have at least 3 years of direct AML experience from a AML, compliance or law enforcement background.
- Proficiency in English is a must.
Apply Today
Send your resume (in WORD format) by clicking the apply button now. Please note that only short-listed candidates will be contacted.