SVP – AML Technology recruitment
Mandatory Skill-setCandidate must have the following skill-set:More than 15 years of IT experience, with more than 5 years in program / project management;Strong knowledge of client onboarding and how cash flows through a business;Strong knowledge of Know Your Customer (KYC), name screening and / or Anti-money laundering (AML) monitoring, with prior successful implementation experience;Good understanding of Business Process Management or BPM is a plus;Understand the process of threshold analysis for AML;Be proactive, thorough, and well-organized;Good verbal and written communication skills;Good Read more […]
August 9, 2012
• Tags: AML Technology recruitment, Information Technology careers in the Singapore, SVP • Posted in: Financial • Comments Off on SVP – AML Technology recruitment