AML/investigation specialist(SVP)-top tier international bank-SH recruitment

Job Duties:•Be able to take the lead and drive the change of AML reporting related system and process changes and upgrade and to ensure that the suspicious transaction reporting system continuously meet with and stay in line with regulatory developments.•Represents the client in dealing with regulators on this front and to lobby with regulators for changes and drive internally from the CGs/functions in order to provide internal solutions.•Manages the fast-developing Group AML system by setting up appropriate and realistic local parameters and thresholds of the AML system to ensure efficiency Read more […]

October 8, 2011 • Tags: , , , , , • Posted in: Financial • Comments Off on AML/investigation specialist(SVP)-top tier international bank-SH recruitment