Senior position AML Compliance – Retail banking focus recruitment

Leading bank $135k+superDefined career path in place for the successful candidateFast paced, dynamic organisationDue to an internal movement a rare opportunity has arise to join one of the market leaders in the banking industry in a permanent role is one of the most interesting areas, Anti Money Laundering.The key focus of this role will be to ensure effective and efficient AML processes. Your key stakeholders will include Group Counsel, Group Compliance and Group Regulatory Affairs. You will liaise with compliance teams to ensure a holistic and best practice AML advice Develop and maintain Read more […]

January 27, 2012 • Tags: , , • Posted in: Financial • Comments Off on Senior position AML Compliance – Retail banking focus recruitment