AML / STF Head of Assurance recruitment
UK Corporate Banking serves UK corporate and commercial customers from SMEs to UK based multi nationals, providing them with everyday banking, innovative products and services, and specialist help. We work together with our customers to achieve their financial goals with local and sector expertise and access to the right products across the UK. By applying our product capabilities and intellectual capital, we have built strong relationships with many leading businesses and institutions. RBS manages its compliance risk in a manner which will support the organisation to achieve and maintain Read more […]
Senior Programme Manager – Global Risk. Compliance, AML, Fraud, IT and Change recruitment
Senior Programme Manager – Global Risk. Compliance, AML, Fraud, IT and Change. This is a senior role for someone who has extensive Programme Management and change experience.Keys requirement and skills:- Senior Programme Manager – Investment Banking (Extensive) – Consultancy background (Ideally big4) – Change / Transformation – C- Level Senior Stakeholder Management experience – Knowledge of Compliance, AML and Fraud – Multi- Regional experience This is an rare opportunity to join a new division with plans for aggressive global expansion. If you’re interested please follow the link attached Read more […]
AML/ KYC Compliance Officer recruitment
Our client, a solid Private Bank with international presence, is looking to reinforce their Zurich Compliance team with an experienced AML/ KYC Compliance Officer. You will specifically support the Eastern European Private Banking team. The team is small and you will report directly to the Head of AML/ KYC. This means also that the job encompasses a broad range of responsibilities varying from Account Opening, Transaction Monitoring and Advisory to CRMs.You must posses sound knowledge of AML/KYC regulations and specific FINMA requirements. Ideally you have gained 5 years of experience in a Read more […]
AML – AVP – KYC – Wealth Management recruitment
AML – AVP – KYC – Wealth Management – SingaporeWealth Management Institution currently have an immediate hire for an AML (AVP/KYC/MAS 626/CFT/FATF/OFAC/SFA/FAA/CACS/Advisory) professional to join the Singapore based team.As the AML professional (AVP/KYC/MAS 626/CFT/FATF/OFAC/SFA/FAA/CACS/Advisory), you will have experience in Wealth Management KYC, understanding the laws of AML sanctions in Singapore (MAS 626, CFT) and other jurisdictions (FATF, OFAC etc).The AML professional (AVP/KYC/MAS 626/CFT/FATF/OFAC/SFA/FAA/CACS/Advisory) will have first hand experience in reviewing client files, can face Read more […]
AML/Surveillance Compliance (5-mth contract) – Private Bank – Singapore recruitment
Job RequirementsTo conduct detailed analyses of sanctions and anti-money laundering (AML) risks in the escalated private banking transactions.Facilitate resolution of aged transactional queries.Participate in testing of AML surveillance parameters e.g. benchmarking exercises.Oversee correct handling of Negative Information cases escalated to AML Compliance from Know Your Customer (KYC) review team for existing clients and third party payment approval requests from business.Conduct Surveillance risk assessments relating to (i) real-time payment screening systems and (ii) post transaction monitoring Read more […]
AML/KYC Remediation Analyst recruitment
Responsibilities: Good understanding of rules around KYC, AML, Perform sanctions checks on clients and also classification of KYC and MiFID Knowledge of operational risks that banks face and experiencing in monitoring controls Experience in corporate banking, trade finance and correspondence bankingAdvise teams of any potential impacts by tracking industry and market developments Requirements At least one years experience in a similar roleCandidates should ideally have trade finance and correspondence banking experienceExperience of JMLSG, AML/KYC Ability to work under pressure with excellent attention Read more […]
Assistant Compliance Manager, AML, Banking recruitment
The Company This incredible opportunity has opened up for an ambitious and experienced AML Compliance focused Officer who is passionate and keen to move up and take their career to the next level. The Role Undertake compliance review and testing; Assist in reviewing and updating bank’s policies and guidelines according to latest regulatory changes; Prepare and conduct AML training sessions; and Assist in ad-hoc projects as required Your Profile The successful candidate will be a degree holder in Law, Accounting, Finance or related discipline, with professional qualification is highly preferable. Read more […]
AML – Fraud/Sanctions – Deputy MLRO recruitment
Main purpose of the roleTo assist the MLRO in respect of the anti-money laundering (AML) function in relation. To act as the Deputy MLRO in the absence of the MLRO. By definition the AML Function is responsible for dealing with all aspects concerning financial crime including money-laundering terrorist finance prevention, sanction, corruption and fraud issues.ResponsibilitiesAssist the MLRO and act as deputy on day-to-day and ad-hoc projects/reviews/tasks within the MLRO function, including:Contribution to the Commerzbank Risk Analysis;Liaising directly with the Client Verification Team Read more […]
Global Policy/Compliance Manager – KYC/AML/Investment Banking recruitment
You will be responsible for providing support and guidance to Regional Policy Managers in order to establish standardised practices across global KYC services. Acting as a central point of contact between KYC services and Global Compliance you will be required to conduct feasibility studies and undertake analysis to support the development and implementation of global minimum standards for KYC.To be considered for this opportunity you will need:- Proven experience of developing and implementing AML policy the context of a EDD/CIP/CDD process.- Experience of AML policies, regimes and regulations Read more […]
Compliance Officer – AML – PEP recruitment
Credit Suisse is looking for an experienced AML Compliance Officer to join its teamThe RolePEPs Review potential PEPs from across the EMEA region; Update and maintain the EMEA PEP database; and Assist with AML projects, including the annual PEP reviews. AML and Anti-Corruption Analyse increased AML risk issues (e.g. sanctions and corruption); Conduct AML research into money laundering related issues; Advising on Bank Anti-Corruption matters including onboarding Finders and transactional isuses; Perform AML post-transaction monitoring; Review pre-transaction approvals, including potential reputational Read more […]