AML Compliance Manager, Banking ($35-60K/mth) recruitment

The Company Our client, a leading global financial services player, is looking to recruit an AML Compliance Manager. The position will be based in Hong Kong and will assist the Head of Compliance in the management of AML monitoring and investigations. This is a fantastic opportunity to develop and grow your career with a market leader within the Retail Banking space. The Role – Daily management of the compliance planning and review process; – Assessing the compliance and AML related policies, procedures and controls; – Ensuring that the AML compliance procedures remain current and in line with Read more […]

March 6, 2012 • Tags: , , , • Posted in: Financial • Comments Off on AML Compliance Manager, Banking ($35-60K/mth) recruitment