AML/CTF/Sanctions Compliance Manager / Senior Manager, Highly regarded Bank recruitment
The Company This is a fantastic opportunity for an experienced Compliance Manger to join this highly regarded banking organisation that has an excellent reputation for stability and development. This role will see you assisting in driving the AML function within the banking business. This is a senior role with significant scope and responsibility. The Role Acting as a subject matter expert for relevant risk advisory teams. Providing best practice AML advice; Surveillance monitoring; Assisting in developing the AML/CTF and Sanctions framework across this business unit; Reviewing customer data Read more […]
AML/CTF/Sanctions Compliance Manager, Banking recruitment
The Company This is a newly created role ideal for a senior AML specialist or experienced AML Compliance Manager. Our client is a well known, highly regarded banking organisation that has an excellent reputation for developing their staff. This role offers a compelling career path, especially for someone looking to continue growing with the bank. The Role Provide AML compliance advisory support to the Bank; Develop, implement and maintain AML compliance plans to ensure AML/CTF compliance; Assist in handling enquiries from the law enforcement and regulatory bodies; Review and perform AML functions Read more […]
AVP/VP – AML – CTF – Banking – Singapore recruitment
AVP/VP – AML – CTF – Banking – SingaporeFinancial Institution currently has a role for an AVP/VP(AML/CTF/Banking/CDD/Singapore) to sit within the Local coverage team based in Singapore.As an AVP/VP(AML/CTF/Banking/CDD/Singapore), you will come from a Banking or Financial Institution background with a detailed knowledge of the AML space (particular focus on dealing with Local AML/Counter Terrorism Financing issues with the MAS.The AVP/VP(AML/CTF/Banking/CDD/Singapore) will also need to have in-depth knowledge of their function to deal with Stakeholders and Regulators.If you are an AVP/VP(AML/CTF/Banking/CDD/Singapore) Read more […]