AML/BSA Consultant recruitment
Our client is in search of AML/BSA Experts. These hires will be be responsible for the clearing of triggered alerts. This includes the necessary due diligence and investigation into all alerts. When suspicious activity is suspected, the consultant will need to write SAR filings where necessary. The position is a professional consulting role.What we are looking for in a qualified candidate:Prior work experience in Financial Intelligence Units. Or experience dealing with 3:14a subpoenas. Or of course prior work experience clearing AML Transaction Alerts.Two years experience within Banking, Read more […]
Compliance Analyst – AML – South East Asia Region recruitment
The main responsibilities include keeping abreast of regulatory developments in prevention of money laundering and terrorist financing activities to assess impact on the business; providing advice, interpretation recommendations, as well as implementation managing the governance of related policies practices.Requirements• A recognized tertiary education in either Business Management, Banking, Finance or Law• At least 5 years of related working experience in a Retail Banking environment, preferably in the areas of business compliance and regulatory audit relating to Personal Financial Read more […]
Compliance Analyst – AML – Singapore recruitment
The main responsibilities include keeping abreast of regulatory developments in prevention of money laundering and terrorist financing activities to assess impact on the business; providing advice, interpretation recommendations, as well as implementation managing the governance of related policies practices.Requirements• A recognized tertiary education in either Business Management, Banking, Finance or Law• At least 5 years of related working experience in a Retail Banking environment, preferably in the areas of business compliance and regulatory audit relating to Personal Financial Read more […]
Compliance Officer
Compliance Officer – AML/KYC JobSenior Manager AML CIP/KYC is responsible for leading, implementing, executing and updating programs relative to the Customer Identification Program (CIP) and Knowing Your Customer (KYC) to ensure on-going compliance with the BSA, AML legislation as well and OFAC sanctions. The role will cultivate relationships across all GECA Platforms to deliver credible and consistent regulatory compliance support for the organization s products and services. Essential Responsibilities – Responsible for the overall leadership of GECA AML CIP/KYC Program – Oversee Customer Identification Read more […]
AML/KYC (German Speaker) recruitment
The successful candidate will work as part of the New Accounts team within Compliance and be responsible for new account openings and for ensuring that all accounts are opened in line with necessary requirementsMain duties• Open new accounts on a daily basis for external retail and corporate clients• Ensure that full security and ID checks in place in line with agreed procedures, using Worldcheck and other ID checking tools as required• Liaise with the New Accounts Manager and Senior Management regarding any account queries• Update spreadsheets for every account and provide reports Read more […]
Compliance Analyst – AML – Singapore, Asia Pacific recruitment
The main responsibilities include keeping abreast of regulatory developments in prevention of money laundering and terrorist financing activities to assess impact on the business; providing advice, interpretation recommendations, as well as implementation managing the governance of related policies practices.Requirements• A recognized tertiary education in either Business Management, Banking, Finance or Law• At least 5 years of related working experience in a Retail Banking environment, preferably in the areas of business compliance and regulatory audit relating to Personal Financial Read more […]
Regional Manager – AML / On-Boarding recruitment
This major financial services firm is looking for an experienced Regional Manager to lead its strategic initiatives within the Operations team. This candidate will head up this function regionally in the On-Boarding and AML space. The main duties will include: * Oversight of the Client On-Boarding and account documentation process * Drafting of key AML policies and procedures * Lead role in strategic initiatives across the firm * Building and attracting talent to develop the team in Singapore Requirements: * 8-10 years of experience in financial services with an excellent track record in AML / Read more […]
AVP/VP – AML – CTF – Banking – Singapore recruitment
AVP/VP – AML – CTF – Banking – SingaporeFinancial Institution currently has a role for an AVP/VP(AML/CTF/Banking/CDD/Singapore) to sit within the Local coverage team based in Singapore.As an AVP/VP(AML/CTF/Banking/CDD/Singapore), you will come from a Banking or Financial Institution background with a detailed knowledge of the AML space (particular focus on dealing with Local AML/Counter Terrorism Financing issues with the MAS.The AVP/VP(AML/CTF/Banking/CDD/Singapore) will also need to have in-depth knowledge of their function to deal with Stakeholders and Regulators.If you are an AVP/VP(AML/CTF/Banking/CDD/Singapore) Read more […]
AML – AVP/VP – Sanctions – Banking – SWIFT – Singapore recruitment
AML – AVP/VP – Sanctions – Banking – SWIFT – SingaporeFinancial Institution currently has a role for an AML – Sanctions AVP or VP to sit within the Regional coverage team based in Singapore.As an AML – AVP/VP – Sanctions – Banking – SWIFT person, you will come from a Banking or Financial Institution background with a detailed knowledge of the AML space.The AML – AVP/VP – Sanctions – Banking – SWIFT will also need to have in-depth knowledge of their function to be able to deal with the Regional Business and stakeholders.If you are a AML – AVP/VP – Sanctions – Banking – SWIFT individual with an interest Read more […]
AML/Sanctions Policy Manager recruitment
AML/Sanctions Policy ManagerThe primary purpose of this role is to provide direction and leadership through Relationship Management support to nominated Business Areas within UK Banking on all AML Sanctions and Anti-Bribery and Corruption related matters. This will involve the role holder working with, and acting as a point of contact, with business area management, UKRB Fraud and Operational Risk functions, and providing advice and guidance in relation to the creation and implementation of AML Sanctions and Anti-Bribery and Corruption strategies, policies and training. Additionally, the Read more […]