Head of AML Technology recruitment

In this role, you will be responsible for the delivery of AML solutions across the various business sectors (corporate, consumer and private banking) across APAC and EMEA. You will also need to provide senior management reporting to the Asiaseniors, including Asia AML Head and Asia AML Operations Head. AML implementation covers Know Your Customer (KYC), name screening and AML monitoring. Responsibilities Be fully responsible for the implementation of AML solutions across all business lines. Lead Development, Production Support and deployment initiatives. Lead initiatives that work towards a Read more […]

September 2, 2012 • Tags: , • Posted in: Financial • Comments Off on Head of AML Technology recruitment