Private Banking AML Compliance Officer recruitment
THE ROLE INVOLVES: Responsibilities: AML Advisory – Provide advisory and manage AML queries from the Bank’s internal and external stakeholders On-going Client Monitoring – Conduct periodic client reviews in accordance to regulations and the Bank’s policies Transaction Monitoring – Review transactional alerts that are generated from the Bank’s transaction monitoring system Sanctions Compliance – Identify and mitigate client relationships and/or account activities that may present a sanctions risk Investigations – Conduct investigations on accounts or relationships where potential AML risks Read more […]
May 5, 2012
• Tags: Compliance, Legal careers in the Singapore, Private Banking AML Compliance Officer recruitment • Posted in: Financial • Comments Off on Private Banking AML Compliance Officer recruitment