Sr. VP- Correspondent Bank AML Compliance (Ref. no: SVP-CBAMLC/DK290212) recruitment

 Reporting to the Head of the department your primary responsibility will be to coordinate and conduct AML calls on Correspondent bank clients(and onsite due diligence when required). You will be working with clients to improve their AML program and share best practice and also conduct AML due diligence visits to Casino clients. You will be actively supporting regional AML compliance head in setting, developing and implementing the strategic direction in AML and ensuring comprehensive documentation is maintained for reviews conducted. You will be leading discussions with Regional AML heads and Read more […]

February 7, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Sr. VP- Correspondent Bank AML Compliance (Ref. no: SVP-CBAMLC/DK290212) recruitment