AML Compliance Manager – Corporate Banking recruitment
This is a newly created position with a reputable investment bank. Our client is looking for an experienced AML expert to look after their corporate banking business.The RoleReporting to the Head of Compliance, you will be fully responsible for:• Performing compliance checks on new accounts and periodic reviews in accordance to the AML/KYC policies• Ensuring compliance of regulatory requirements and group’s compliance standards• Ensuring all rules, regulations and guidelines are updated according to the current banking practices• Reviewing and monitoring of internal procedures and Read more […]
AML Compliance Manager, Leading Bank recruitment
The Company This is an excellent opportunity to join a leading institution. Reporting to the Head of Legal Compliance, you will oversee the AML function across the banking business and also managing a small team. The ideal candidate will posses a number of years AML experience and be able to work autonomously. You will be a team player with excellent written and verbal communications skills. The Role Ensuring all new clients are verified as per AML guidelines; Ongoing monitoring of existing client accounts and transactions to ensure full AML compliance are in placed; Overseeing the development, Read more […]
AML Compliance Manager – Banking recruitment
Key Responsibilities include• Ensure appropriate escalation and approvals for exceptional business practices to ensure that the money laundering / CTF compliance program is adequate and appropriate • Lead AML Regulatory Readiness projects to agreed timelines and co-ordinate tracking and delivery of progress • Maintain scorecards and Metrics for regular monitoring of Program health • Develop and plan delivery of AML Sanctions Training programs that are country-specific • Support conduct of AML testing as per AML testing standards including periodic QA of automated transaction monitoring Read more […]
AML Compliance Manager, Banking ($50-70K) recruitment
The Company A fantastic opportunity has become available for an AML Compliance Manager to join a reputable international bank. The ideal candidate will have significant AML experience and be an expert in providing quality advice to business lines. This is an organization that can provide a good work life balance. The Role – Undertaking compliance reviews; – Assisting in the testing of the adequacy of controls in place within the business; – Monitoring and reporting suspicious matters; – Examining changes to the regulations and recommending any appropriate changes; – Reviewing and updating bank’s Read more […]
AML Compliance Manager – Banking ($50-80K) recruitment
The Company Our client is a global financial services organising offering retail and commercial banking services. They are looking to recruit an AML Compliance Manger for their Hong Kong branch. The role will report to the Senior Compliance Manager and be responsible for ensuring that the compliance procedures remain current and in line with the regulatory environment including advice to the business in order to mitigate risks. The Role The successful candidate will manage the critical function of Anti-Money Laundering and Counter-Terrorism Financing compliance for their banking business. You will Read more […]
AML Compliance Manager, Banking ($35-60K/mth) recruitment
The Company Our client, a leading global financial services player, is looking to recruit an AML Compliance Manager. The position will be based in Hong Kong and will assist the Head of Compliance in the management of AML monitoring and investigations. This is a fantastic opportunity to develop and grow your career with a market leader within the Retail Banking space. The Role – Daily management of the compliance planning and review process; – Assessing the compliance and AML related policies, procedures and controls; – Ensuring that the AML compliance procedures remain current and in line with Read more […]
AML Compliance Manager, Banking recruitment
The Company Due to an internal movement a rare opportunity has arise to join one of the market leaders in the banking industry in a permanent role, focusing in Anti Money Laundering Compliance. The Role Provide expert advice on AML issues which may impact the banking business; Review, update and implement AML related policies and procedures; Develop and enhance on AML compliance monitoring process; Assess and approve risky accounts, transaction monitoring and reporting; Make recommendations on process improvements; Prepare training materials and conduct internal AML training; Handle enquiries Read more […]