Compliance and Inspection, AML Officer (Assistant Manager) recruitment

The Company Client is a corporate bank. The Role The AML Officer, Assistant Manager will provide advice on anti-money laundering and terrorist financing issues. You will advise front office staff on how to handle exceptions from our AML/CFT framework. You are required to monitor branch compliance with AML/CFT regulations and laws to report any violation to management, and provide training on AML/CFT matters. You will draft suspicious transaction reports and ensure they are submitted to CAD promptly. You are required to keep abreast with industry AML/CFT practices and advise/tailor our branch policies Read more […]

August 14, 2012 • Tags: , , • Posted in: Financial • Comments Off on Compliance and Inspection, AML Officer (Assistant Manager) recruitment