AML Manager recruitment
Business Services is the backbone of the Group, providing a diverse range of high quality services to the customer-facing operations within the Group. Business services includes; Technology Services, Group Operations, Group Property, Security and Risk (Corporate Security Services), Business Services Risk, Business Services Finance, Business Services Human Resources, Strategy and Architecture, and Procurement. The Anti Money Laundering (AML) function is responsible for the provision of reactive and proactive advice to staff on all aspects of AML and is Read more […]
Anti-Money Laundering / AML Manager recruitment
About us:Industrial and Commercial Bank of China (ICBC) was established in 1984. ICBC is now the world’s top listed bank in terms of market capitalization, profits and customers’ deposits. We are looking for elites and talents worldwide to join us in future.Job Title: AML Manager Department: Internal Control and Compliance DepartmentJob Location: BeijingResponsibilities:1. Formulate systems and measures for ICBC overseas institutions through establishing and maintaining regulatory database of different jurisdictions to promote anti-money laundering work of ICBC overseas institutions;2. Review Anti-money Read more […]
AML Manager recruitment
In charge of a team of international professionals, your tasks will include:AML/STF investigations, monitoring and reviewsDefine and implement Risk assessment methodologiesProvide advisory to business lines involved and Senior ManagementAct as MLRO and liaise with regulatory authoritiesProfile At least 8 years practical experience in AML/STFAble to operate in a complex organization and with rapidly changing regulatory environmentProven Management skills.Fluent in English, German will be an asset.If you feel that you meet the above requirements and would like to apply for this exciting and challenging Read more […]
AML Manager recruitment
Our client, a leader in their field, are recruiting for a number of AML Managers to join their growing organisation in London.In these roles you will gain wide exposure with the opportunity to develop and further your skills in areas such as corporate fraud, money laundering and corruption cases.You will be working on exciting projects of a highly sensitive nature, where no two cases are the same.To be considered for either of these roles you will ideally have:A general practice background with experience of forensic assignments, especially Anti-Money LaunderingAn ability to manage client expectations Read more […]