Director AML Compliance – Retail/Commercial Banking recruitment
The organization is seeking an individual who is passionate about developing a culture of AML that can be championed and integrated fully in to the business.Key areas of focus will include but not be limited to:Provide AML adviceProvide Training and Education to the business, advising around updates and championing Best PracticeKYC ApprovalsProject Management and ImplementationRisk Assessment and mitigation – such as client composition, geographies, services provided etcThis an exceptional role for an individual who is looking for an opportunity to add immediate value in an environment where performance Read more […]
January 5, 2011
• Tags: Commercial Banking careers in the USA, Commercial Banking recruitment, Director AML Compliance, retail • Posted in: Financial • Comments Off on Director AML Compliance – Retail/Commercial Banking recruitment