AML Compliance Manager recruitment
In the role you will:Advise on AML policyWork with country compliance teams to ensure relevant procedures are kept up to dateTrain various stakeholders on AML and financial crime riskLiaise with global counterparts on a uniformed approach to AMLAssess risk alongside the internal audit teamTo be successful in the role you will have:Significant experience working with financial institutions at a senior levelPrevious experience working within complianceHad exposure to AML and financial riskA minimum of 7 years experience working within bankingFor more information please contact Stefanie Nitze on +852 Read more […]
AML Compliance Manager recruitment
Our client is a global leader in financial services. They help consumers and businesses all over the world to transfer money, send payments, and purchase money orders and prepaid services. Consumers can quickly and easily transfer money to approximately 350,000 locations in more than 200 countries and territories. For our client we are seeking an experienced AML Compliance Manager to be based in their Frankfurt office. AML Compliance ManagerFull Time Position, Frankfurt am Main, GermanyThe Role:Reporting to the Head of Compliance who is also based in Frankfurt, the AML Compliance Manager is responsible Read more […]
AVP-VP, AML Compliance Manager recruitment
Reporting directly to the Regional Head, you will act as an advisor to the business in relation to AML, Sanctions and Due Diligence. Other key tasks include:- Client identification- Transaction Monitoring- Active participation in counterparty review- Control checks and Gap Analysis- Regional over-sight of rules and regulations relating to AML, Fraud and Anti-Bribery.Individuals applying for this position should come from an international banking background, with demonstrable industry knowledge (in Global Markets, Private Wealth Management and Corporate Banking) and currently be working within Read more […]