Senior AML Manager recruitment
About Us GE Capital EMEA is one of the region’s largest commercial and consumer lenders with over $80 billion in assets, 19,000 employees, more than five million customers and operations in 19 countries.For businesses, particularly small and mid-market firms, GE Capital EMEA provides a range of specialised financial products and services including receivables financing, distribution finance, acquisition finance and commercial loans and leases to support customer needs. And, thanks to GE’s 130+ years’ experience in energy, aviation, healthcare and media industries, we know how to make business Read more […]
Senior AML Manager recruitment
The candidate will report directly into the Head of AML and will be part of the AML team which seeks to protect the bank from the threat of money launderers and terrorist financiers.This is a very exciting prospect has a broad and highly diversified remit covering: the creation and implementation of AML training policy; providing proactive AML advice; developing AML risk-based policies and procedures; as well as implementing AML risk frameworks.The key deliverables will include:• Providing credible policy advice and support to staff on all aspects of AML compliance.• Developing and implementing Read more […]