AML | Compliance | Asia Pacific | Singapore recruitment

The Role• Provide advice on anti-money laundering and terrorist financing issues• Advise front office staff on how to handle exceptions from our AML/CFT framework• Monitor branch compliance with AML/CFT regulations and laws and report any violation to management• Provide training on AML/CFT matters• Draft reports and ensure they are submitted to Head Office in accordance with deadlines• Draft suspicious transaction reports and ensure they are submitted to CAD promptly• Keep abreast with industry AML/CFT practices and advise/tailor our branch policies and procedures accordingly• Follow Read more […]

May 24, 2012 • Tags: , , • Posted in: Financial • Comments Off on AML | Compliance | Asia Pacific | Singapore recruitment