Global Head of AML recruitment
The ideal candidate will develop and review AML policies and procedure relating to all aspects of AML activity. She / he will manage, monitor and review work in progress for AML team. The person will also assess the impact of key regulatory developments on current procedures in order to implement any necessary change throughout the organization. The ideal candidate must acquire: – Experience in Asset Management business and has exposure to Mutual Fund and Hedge Fund industry – Strong knowledge of Irish and US AML regulation – Strong experience with documentation requirements applying Read more […]
March 10, 2012
• Tags: Global Head of AML recruitment, Operations careers in the USA • Posted in: Financial • Comments Off on Global Head of AML recruitment