Senior AML Director/MD – APAC – Global Bank recruitment
Reports to the Regional Head of Compliance, you will manage the local AML team and other country AML compliance officers around APAC. You will support all the business lines and manage the team to cover the AML, CFT, KYC, Transaction Monitoring functions.You will be the subject matter expert on AML/KYC, Sanctions and privacy compliance. You will be a main contact to work closely with KYC team and administration group. You will also be responsible to conduct relevant trends and root causes analysis of alerts/SARs. You will also be responsible for implement the regional AML Surveillance review and Read more […]
May 25, 2012
• Tags: Global Custody careers in the Singapore, MD – APAC – Global Bank recruitment, Senior AML Director • Posted in: Financial • Comments Off on Senior AML Director/MD – APAC – Global Bank recruitment