AML Specialist, Banking (40-60K) recruitment

The Company Our client is a reputable bank who is expanding its horizons and emphasizes in Compliance measures. They are currently seeking an experienced AML focus canddiate to join their AML Compliance team. This is an excellent opportunity to join an international institution. The ideal candidate will have significant AML experience and be an expert in providing AML advice to business lines. The Role – Carrying out AML controls; – Assisting in handling AML issues for the Bank and providing advice and recommendation; – Performing and investigating suspicious transactions monitoring; – Reviewing Read more […]

April 16, 2012 • Tags: , , • Posted in: Financial • Comments Off on AML Specialist, Banking (40-60K) recruitment