AML Compliance Officer, Investment Banking and Asset Management (APAC) recruitment
Job DescriptionThe AML Compliance unit is looking for an AML Compliance Officer for the investment bank and asset management business lines in APAC and to be based in Singapore.This is an AVP/VP position subject to the successful candidate’s level of experience.Responsibilities:AML Advisory• Provide advisory and manage AML queries from the Bank’s internal and external stakeholdersOn-going Client Monitoring• Conduct periodic client reviews in accordance to regulations and the Bank’s policiesTransaction Monitoring• Review transactional alerts that are generated from the Bank’s transaction Read more […]
AML Compliance Officer – Corporate Banking recruitment
About Our ClientOur client is a leading International Corporate Bank.Job DescriptionThe primary responsibility will be to provide advisory support on Corporate Banking AML, including reviewing and approving high risk clients, monitoring, implementing policies and procedures, assisting with the coordination of various regional and global AML initiatives.Lead discussions with the Regional Compliance Head and business on Corporate Banking AML related matters.Support the Regional Compliance Head in setting, developing and implementing the strategic direction in the Corporate Banking business.The Successful Read more […]
AML & Compliance Officer – Money Transfer recruitment
Our client, a leading global money transfer company is looking for Compliance AML Officer to join their compliance department. The individual would help to establish and implement risk-based policies and procedures to comply with Swiss and Austrian laws, as well as safeguard company’s operations from money laundering and terrorist financing.Duties include:• Provide support and on-going guidance regarding AML and ATF rules, as well as company’s policies and procedures• Be responsible for developing , implementing and administering all aspects of the company’s AML Program in Switzerland Read more […]