Anti-Money Laundering/Sanctions & Terrorist Financing Officer recruitment
Our ability to give world-class service and insight is a direct result of the quality of people who make up our Asia teams. A career at Coutts rewards and stimulates exceptional individuals to become the very best they can be. We partner exceptional people; we need exceptional people. Purpose of the Role: To support the Regional Head of Anti-Money Laundering (AML)/Sanctions Terrorist Financing (STF) Asia by dealing with due diligence, money laundering and ABC (Anti-Bribery Corruption) enquiries from the business, and undertaking CDD related tasks and ad hoc support as required for the Singapore Read more […]
Anti Money Laundering, Transfer Agency recruitment
Anti Money Laundering, Transfer AgencyThe Company Our client is a leading provider of financial services to institutional investors on a global scale. The ChallengeAn exciting opportunity has arisen for a Compliance Manager who has comprehensive understanding of the Anti Money Laundering regulatory requirements in the fund services industry. Specifically, the role focuses on the implementation of AML regulations within the Transfer Agency teams. The successful candidate will:• Interact with the Compliance team and implement the AML policies and procedure as agreed.• Provide detailed AML status Read more […]
Anti-Money Laundering / AML Manager recruitment
About us:Industrial and Commercial Bank of China (ICBC) was established in 1984. ICBC is now the world’s top listed bank in terms of market capitalization, profits and customers’ deposits. We are looking for elites and talents worldwide to join us in future.Job Title: AML Manager Department: Internal Control and Compliance DepartmentJob Location: BeijingResponsibilities:1. Formulate systems and measures for ICBC overseas institutions through establishing and maintaining regulatory database of different jurisdictions to promote anti-money laundering work of ICBC overseas institutions;2. Review Anti-money Read more […]
ANTI MONEY LAUNDERING – ASSISTANT MANAGER recruitment
Our client is a major global financial services provider engaged in investment banking, private banking and investment management services with an extensive international presence. To cope with their business expansion, they are seeking an outstanding Compliance professional to join them.To pro-actively assist management in identifying and containing compliance, AML, sanction risk. Foster a compliance culture and optimizing relation with Regulators. Primarily responsible for assisting the business in complying with all relevant external laws regulations and internal codes and policies and good Read more […]
Anti-Money Laundering / Sanctions & Terrorist Financing Officer recruitment
Our ability to give world-class service and insight is a direct result of the quality of people who make up our Asia teams. A career at Coutts rewards and stimulates exceptional individuals to become the very best they can be.We partner exceptional people; we need exceptional people.Role PurposeTo support the Regional / Head of AML/STF Hong Kong by dealing with due diligence, money laundering and ABC (Anti-Bribery Corruption) enquiries from the business, and undertaking research task and ad hoc support as required.Key ResponsibilitiesAccountable for responding to AML/STF/ABC enquires from the Read more […]
Compliance – Anti-Money Laundering – Analyst/Associate recruitment
BUSINESS UNIT OVERVIEWThe Anti-Money Laundering/Suspicious Activities Group (“AMLSAG”) has primary responsibility for the execution of the firm’s enterprise-wide AML compliance program and, among other things, performs enhanced due diligence and sanctions list screening processes, as well as surveillance designed to identify potential terrorist financing, money laundering or other suspicious asset movements. The Know Your Customer (“KYC”) team is responsible for developing and implementing the firm-wide Customer Identification Program (“CIP”) and conducts enhanced due diligence on Read more […]