FATCA Analyst / AML Specialist recruitment
FATCA AnalystWhen you join Credit Suisse you’ll be in a great position to expand on your breadth of experience in risk and regulation, and add real value to your career.The FATCA Analyst role ensures new clients across Investment Banking, Private Banking and Asset Management divisions adhere to the regulatory framework as set our under the Foreign Account Tax Compliance Act and CS policies and procedures. There is a need to perform a co-ordination role across the EMEA region as well as with those business divisions operating within London and sharing new information on these guidelines and Read more […]
AML Specialist recruitment
About Our Client Our client is a global bank who is rapidly expanding its worldwide presence and established itself as a global force in recent years. Among its plans would be to focus its expansion in Asia.Job Description Requirements would include :Working with the HQ AML team to implement global AML initiatives and to ensure consistent global approach for global AML activities.Administering and implementing established policies and procedures to ensure compliance with group policies principles as well as local AML regulatory requirements.Providing sound advisory on matters in relation to all Read more […]