AML Compliance – AVP/VP recruitment
The successful candidate will be responsible for ensuring adherence to the firm’s AML Compliance Program and guidelines and will co-ordinate and monitor day to day compliance with applicable money laundering laws, rules and regulations.In the role you will:Draft and implement applicable AML policiesProvide training to employees on AML related topicsWrite investigative and suspicious transaction reportsReview prospective clientsConduct background investigationsInterpret relevant AML laws, rules and regulationsTo be successful in the role you will have:A minimum of 5 years general securities compliance, Read more […]
AML Compliance, Banking recruitment
The Company An AML Compliance opportunity exists within a well known, highly regarded banking organisation that has an excellent reputation for developing their staff. This role will require you to oversee the AML function across the banking business. The Role Performing transaction monitoring on client accounts and transactions; Conducting due diligence and investigations; Conducting periodic reviews and auditing for the high risk accounts; Developing the AML/CTF and Sanctions framework across this business unit; Formulating and updating AML/CFT policies to reflect latest regulatory requirements; Read more […]
ASSOCIATE, AML COMPLIANCE – PRIVATE BANK recruitment
LEADING PRIVATE BANKREGIONAL COMPLIANCE TEAMEXCELLENT CAREER OPPORTUNITYOne of the leading Private Banks in the region is now seeking high calibre candidates to join their Regional Compliance function as AML Specialist due to work load realignment. As a key member of the team, you will be supporting your Senior on covering AML, Counter Terrorist Financing, Anti-Bribery space within the Private Banking businesses. You will be supported by the operations team on documentations and other routine work and be focused on regulations and updated procedures to guide the business directions.You will be Read more […]