Deputy Head of AML (MSIM)

Position Description

Support the head of the MSIM AML group with strategic initiatives while overseeing the day to day activities of the MSIM 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, oversight of service providers.

Skills Required

Candidates should have 5 to 10 years of AML experience. A background with investment advisers is preferred. Strong writing and management skills are a must.

July 26, 2013 • Tags: , • Posted in: Financial

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