AVP AML Manager recruitment
About Our Client Our Client is a leading global bank that escaped relatively unscathed from the banking crisis. They are expanding their presence in Asia focusing on capital markets and private wealth.Job Description • Reporting jointly to Regional Head of AML and Head of Singapore Compliance.• Work within Singapore Compliance and particularly with other Compliance Managers to be responsible for and manage day-to-day AML related matters including approving new accounts, reviewing AML exceptions on a daily basis, producing AML related statistics, sanction and payment clearances, review PEP Read more […]
June 13, 2012
• Tags: AVP AML Manager recruitment, Compliance, Legal careers in the Singapore • Posted in: Financial • Comments Off on AVP AML Manager recruitment