VP – AML Investigations recruitment

In this role you will as part of the AML investigation you will be responsible for reviewing the customer case container, reviewing associated alerts, conducting research, documenting the investigation, and providing initial recommendations and dispositions with supporting reasons. The investigations are conducted as part of a Regional and Global strategy. As a senior member of the team you would be expected to conduct sufficient research and/or review all supporting documentation as part of an escalation, to demonstrate that a reasonable effort was made to obtain and understand the information Read more […]

July 11, 2012 • Tags: , , , • Posted in: Financial • Comments Off on VP – AML Investigations recruitment