Program Manager – AML / KYC – Operations – NY recruitment

Engagement Lead for a large consultancy on-site at a tier 1 Global Investment Bank You will manage 2 Senior Business Analysts to drive / implement an AML Program within operations This role is based in New York Alexander Ash is acting as an agency for the purpose of this advert

September 10, 2012 • Tags: , , , , , • Posted in: Financial • Comments Off on Program Manager – AML / KYC – Operations – NY recruitment

Program Management – AML/KYC recruitment

*Assists in the development of the global master project schedule and all other project work plans. *In charge of managing compliance matters, such as proposal of new or adjustments to standards, policies, and or procedures. Prepares cases to be presented to the corresponding approval forums. Follow up on open items escalated by the businesses or supporting functions. *Reviews deliverables, plans and oversees day-to-day activities and tracking. *Partners with region and country AML business leads to support start-up of business-led projects at regional and country levels. *Insures quality in plans, Read more […]

August 17, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Program Management – AML/KYC recruitment

AML/CTF/Sanctions Compliance Manager / Senior Manager, Highly regarded Bank recruitment

The Company This is a fantastic opportunity for an experienced Compliance Manger to join this highly regarded banking organisation that has an excellent reputation for stability and development. This role will see you assisting in driving the AML function within the banking business. This is a senior role with significant scope and responsibility. The Role Acting as a subject matter expert for relevant risk advisory teams. Providing best practice AML advice; Surveillance monitoring; Assisting in developing the AML/CTF and Sanctions framework across this business unit; Reviewing customer data Read more […]

August 15, 2012 • Tags: , , , , , • Posted in: Financial • Comments Off on AML/CTF/Sanctions Compliance Manager / Senior Manager, Highly regarded Bank recruitment

AML / Financial Crime Analyst recruitment

Responsibilities:-Monitoring and investigation of AML Transaction Monitoring Systems-Oversight and validation of fellow Analyst work, as required.-Dissemination of transaction alert analyses to EMEA Compliance Officers-Escalation of suspicious activity to Head of AML Monitoring-Support review and implementation of ABC policies-Conduct forensic reviews of high level relationships-To act as business unit’s point of contact for fraudRequired skills:-AML Transaction Surveillance experience is essential-Hands-on experience of AML Transaction monitoring systems e.g. Actimize / Fortent-Strong Commercial Read more […]

August 13, 2012 • Tags: , , • Posted in: Financial • Comments Off on AML / Financial Crime Analyst recruitment

Business Analyst – AML/Compliance/Financial Crime recruitment

My client is a Global Financial Services company, who is looking for a number of experienced proven Senior Business Analyst with a background in Change and AML/Compliance/Sanctions/Financial Crime. You will have a consultative approach to Business Analysis, where we are looking for individuals who have a mix of Consulting (ideally BIG 4) Industry experience. You will have excellent communication skills, including exceptional stakeholder management skills. You will have clarity of thought around processes translating business requirements into meaningful solutions, with the classic ‘AS IS – TO Read more […]

August 11, 2012 • Tags: , , , , • Posted in: Financial • Comments Off on Business Analyst – AML/Compliance/Financial Crime recruitment

AML/CTF Specialist Consultant recruitment

AML/CTF Specialist Consultant Sydney CBD $100,000 – $120,000 + super + bonus My client is a leading financial services client looking to develop and evolve their risk management function within the broader operational risk team, but focusing specifically on AML/CTF function. Offering excellent exposure and long term career development opportunities Ideal candidate Big 4 candidate preferred, but not essential 6-8 years in a Fraud Risk, AML role within a financial services organization Strong communication and stakeholder management skills Key Role Responsibilities Review client AML /CTF program Read more […]

August 4, 2012 • Tags: , , • Posted in: Financial • Comments Off on AML/CTF Specialist Consultant recruitment

AML/STF – Risk Manager – Business & Commercial Banking recruitment

Excellent contract opportunity with Top Tier Bank for a AML/STF – Risk Manager to assist the Senior Risk Manager, Planning Financial Crime to develop and deliver robust Anti Money Laundering (AML), Sanctions Counter Terrorist Financing (STF) policy and procedures for Business Commercial Banking (BC). To provide guidance and support to the BC businesses on all aspects of these policies.RoleTo ensure that legal, regulatory and company compliance standards are met with respect to Anti Money Laundering (AML) and Sanctions Terrorist Financing (STF).Interpret Divisional AML/STF Policy ensuring a Read more […]

June 27, 2012 • Tags: , , , , • Posted in: Financial • Comments Off on AML/STF – Risk Manager – Business & Commercial Banking recruitment

Business Analyst, IT, Compliance, AML, Sanctions, Investment Bank recruitment

Business analyst required to join the Compliance Technology team within a Tier 1 Investment Bank. There are a number of strategic initiatives taking place relating to both Sanctions and AML screening and so the bank must make sure that they comply with legal requirements, including local laws and meet their regulatory requirements.You will be responsible for providing end-to-end business analysis services for concurrent IT implementation projects within Compliance Technology. This will include requirements gathering, eliciting functional specification, data analysis, test planning, preparation Read more […]

June 24, 2012 • Tags: , , , , , , • Posted in: Financial • Comments Off on Business Analyst, IT, Compliance, AML, Sanctions, Investment Bank recruitment

AML/CTF/Sanctions Compliance Manager, Banking recruitment

The Company This is a newly created role ideal for a senior AML specialist or experienced AML Compliance Manager. Our client is a well known, highly regarded banking organisation that has an excellent reputation for developing their staff. This role offers a compelling career path, especially for someone looking to continue growing with the bank. The Role Provide AML compliance advisory support to the Bank; Develop, implement and maintain AML compliance plans to ensure AML/CTF compliance; Assist in handling enquiries from the law enforcement and regulatory bodies; Review and perform AML functions Read more […]

June 12, 2012 • Tags: , , , , • Posted in: Financial • Comments Off on AML/CTF/Sanctions Compliance Manager, Banking recruitment

AML, Assistant Manager/Compliance Manager recruitment

A leading global bank has a new opening for a Compliance Manager to join its well regarded Hong Kong compliance team.In the role you will provide high level support to the AML team management in identifying compliance risk by conducting AML compliance reports and regulatory checks.In this role, you will:Assist in the testing of the adequacy of controls in place within the business and to identify potential and actual breaches of relevant laws and regulationsAssist in the streamline and integrate the AML approval process of the businessBe responsible for assisting the compliance function in complying Read more […]

June 12, 2012 • Tags: , , , • Posted in: Financial • Comments Off on AML, Assistant Manager/Compliance Manager recruitment