Global Bank – Group Compliance – AML AVP – Fast Growing Business – Work Life Balance recruitment
You will join a great environment and further progress your career in transaction monitoring, client screening and wire transfer filtering advisory.
You will be responsible for transaction monitoring and managing the transaction monitoring policy. You will also be responsible for provide coaching and mentoring to the analyst of the team and provide training to the staff of business units. You will also be responsible for preparing of statistical reports and the suspicious transaction reports. You will also be responsible for Client Screening which includes Client on boarding and periodic screening. You should also provide advisory and guide to business units about potential sanction hits and review/approve those hits accordingly.
Desired Skills:
• Degree holder from reputable university
• 5 to 7 years of experience in Banking Compliance and at least 3 years of experience in transaction monitoring.
• CAMS diploma holder highly preferred.
• Team player
This is an excellent opportunity to join a fast growing business and further progress career within s strong organization. Please send us your updated CV to Compliance@connectedgroup.com for a confidential discussion. We regret that only shortlisted candidate will be notified.