Compliance Manager – AML Analytics ($130,000 – $150,000) recruitment

This is a newly created role ideal for a senior AML specialist. Join a highly trained team dedicated to providing in-depth AML monitoring, reporting and advice to the business. This role differs in its focus on trend analysis of suspicious transactions. This role offers a compelling career trajectory, especially for someone looking to affect change and work closely with the business. The role has three areas of focus, namely: Monitoring: execute a monitoring plan of key risks, AML/CTF and issues across all product areas Quality Assurance: enhance and maintain AML compliance plans, policies and Read more […]

May 18, 2012 • Tags: , , , , , • Posted in: Financial • Comments Off on Compliance Manager – AML Analytics ($130,000 – $150,000) recruitment