Manager – AML & Sanctions Regulations recruitment
If you have the following skills and experience then this may be a great opportunity for you to join one of the largest brands in the world:6 – 10 Years in AML in a globally regulated Financial Institution preferably by UK, FSA or US Federal ReserveExperience in a regional AML leadership roleProject Management skills;ACAMS Certification is requiredPrior experience as liaison for a Regulatory audit preferredAbility to read/speak Asian languages such as Chinese, JapaneseThe prime function of this role but is not limited to; will be to conduct policy-compliant risk-assessments across Asia sub-businesses Read more […]
May 3, 2012
• Tags: AML & Sanctions Regulations recruitment, Compliance, Legal careers in the Japan, Manager • Posted in: Financial • Comments Off on Manager – AML & Sanctions Regulations recruitment