AML Compliance Advisor recruitment

Responsibilities:Develop and Implementation of policies in relation to AML/KYC procedures, Advise on due diligence, risk and testing policiesMonitoring and surveillance dutiesSupervising a team of 3-4 team membersWorking with different divisions of the business to advise and train staffs to continuous uphold firms reputation and mitigate riskBe a leader in AML expertiseRequirements:Degree holder with 5 years working experience, preferably in financial institutionsCompliance experience preferably in AML, advisory, surveillance or due diligence Strong attention to detail and ability to work under Read more […]

December 16, 2011 • Tags: , • Posted in: Financial • Comments Off on AML Compliance Advisor recruitment