AML Compliance Manager, Banking ($50-70K) recruitment

The Company A fantastic opportunity has become available for an AML Compliance Manager to join a reputable international bank. The ideal candidate will have significant AML experience and be an expert in providing quality advice to business lines. This is an organization that can provide a good work life balance. The Role – Undertaking compliance reviews; – Assisting in the testing of the adequacy of controls in place within the business; – Monitoring and reporting suspicious matters; – Examining changes to the regulations and recommending any appropriate changes; – Reviewing and updating bank’s Read more […]

April 29, 2012 • Tags: , , • Posted in: Financial • Comments Off on AML Compliance Manager, Banking ($50-70K) recruitment