AVP/VP AML Compliance, Leading Global Investment Bank, Regional Exposure, $45-75 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 Read more […]

March 9, 2012 • Tags: , , , , , , • Posted in: Financial • Comments Off on AVP/VP AML Compliance, Leading Global Investment Bank, Regional Exposure, $45-75 recruitment