Deputy Head of AML
Position Description
Support the head of AML group with strategic initiatives while overseeing the day to day activities of the ISG team. Responsibilities include: handling examinations/audits, risk assessments, drafting of policies and procedures, oversight of SAR process, oversight of surveillance process, oversight of training program.
Skills Required
Candidates should have 3 to 5 years of AML experience. A background with institutional clients is preferred. Strong writing and management skills are a must.
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