AML Compliance Officer, Investment Banking and Asset Management (APAC) recruitment
Job DescriptionThe AML Compliance unit is looking for an AML Compliance Officer for the investment bank and asset management business lines in APAC and to be based in Singapore.This is an AVP/VP position subject to the successful candidate’s level of experience.Responsibilities:AML Advisory• Provide advisory and manage AML queries from the Bank’s internal and external stakeholdersOn-going Client Monitoring• Conduct periodic client reviews in accordance to regulations and the Bank’s policiesTransaction Monitoring• Review transactional alerts that are generated from the Bank’s transaction Read more […]
August 15, 2012
• Tags: AML & Compliance Officer, Investment Banking and Asset Management (APAC) recruitment, Private Banking, Wealth Management careers in the Singapore • Posted in: Financial • Comments Off on AML Compliance Officer, Investment Banking and Asset Management (APAC) recruitment