Head of AML recruitment
Our client is looking for an experienced AML professional to lead the AML team across a number of the Banks business lines, this opportunity is ideal for someone with strong Advisory skills; other key skills include:10+ years of relevant AML experience where at least 5 years experience is gained from the Banking Finance industry.Must be familiar with HK, Greater China and the US AML regulations, processes and proceduresPrior comprehensive and in-depth knowledge with a financial institution management, business and operational risk management regulationsHave strong management capacity, coordination Read more […]
Head of AML recruitment
A fantastic new opportunity for a Head of AML – Corporate Banking has arisen in a major global banking group. The bank is seeking a highly accomplished AML specialist to lead the AML discipline within the Corporate Banking Division and operate at Board level.The focus is broad reaching covering the Corporate Institutional Banking sectors, SME’s, Shipping and Real Estate clients and Global Transactional Services. It is also multi jurisdictional with a wide scope of nature of transactions within each business.The job holder will hold CF11 and will be responsible for daily management of a team Read more […]