Head of Compliance – AML Specialist – Leading Bank recruitment
This is a very topical and unique opportunity on the Australian Market. A chance to use your extensive AML/CTF background and really achieve results! Reporting to the Head of Risk for the largest business unit within the bank you will also manage a team of existing AML experts and be charged with hiring additional staff to achieve the required outcome. The role: You will be responsible for developing the AML/CTF and Sanctions framework across this business unit. This involved extensive team management, a solid understanding of the regulatory requirements around AML/CTF and a dynamic, self motivated Read more […]
Compliance – AML Specialist, Private Banking recruitment
AML is responsible for the implementation and development of the principles as well as the measures related to money laundering, corruption and terrorism financing.Missions:• Onboard new clients: Due Diligence, KYC• Conduct Client Reviews and Clean up Processes: assess client risk, to analyse transaction patterns, control and report about progress, etc.• Train and advise on Due Diligence related matters• Perform other compliance related tasks What we look for:• Good knowledge about client and compliance related processes• Good knowledge of Wealth Management Products• Previous experience Read more […]
AML Specialist, Banking (40-60K) recruitment
The Company Our client is a reputable bank who is expanding its horizons and emphasizes in Compliance measures. They are currently seeking an experienced AML focus canddiate to join their AML Compliance team. This is an excellent opportunity to join an international institution. The ideal candidate will have significant AML experience and be an expert in providing AML advice to business lines. The Role – Carrying out AML controls; – Assisting in handling AML issues for the Bank and providing advice and recommendation; – Performing and investigating suspicious transactions monitoring; – Reviewing Read more […]