Assistant Vice President, AML Sanctions recruitment
Business Description The J.P.Morgan Chase Asia Anti-Money Laundering (AML) Compliance Team is responsible for implementation and oversight of the firm’s AML and sanctions programme for the firm’s businesses in Asia. J.P.Morgan Chase is required to comply with US OFAC regulations and the sanction programmes of all Asian jurisdictions in which we have a presence. You will manage the day to day sanctions process operationally, working with a team of analysts performing transaction review and managing daily escalations. Escalations will primarily be for wire transfers from the Treasury Services Business Read more […]
VP, AML & Sanctions recruitment
• Major Regional Bank • Continued Growth• Excellent Career Progression Our client is a major bank with significant presence in Asia Pacific, and is continuing to expand it businesses in the region.This is a challenging role where you will provide leadership to promote compliance with the bank’s Anti-Money-Laundering(AML) and Counter-Terrorism Financing(CTF) and Economic and Trade Sanctions (ETS) obligations across businesses in Singapore. You will provide advice and guidance to business unit management on effective compliance with AML/CFT and ETS policies, and work in partnership with them Read more […]