Senior AML Compliance Officer, Financial Institution recruitment

The Company My client is an international financial institution. They are rapidly growing in their APAC market and are currently looking for an experienced Compliance professional with experience in the financial institutional sector to join their team. The Role – Performing AML investigations and suspicious transactions monitoring; – Reviewing the manuals, policies and guidelines from AML’s prospective; – Providing AML advisory on impact of relevant laws and regulations; – Assisting to handle enquiries from the law enforcement/regulatory authorities; – Preparing and conducting AML training sessions; Read more […]

May 13, 2012 • Tags: , , • Posted in: Financial • Comments Off on Senior AML Compliance Officer, Financial Institution recruitment