Highly Reputable Global Bank – Manager/AVP – AML/CFT/Transaction Monitoring recruitment
Reports to the AML Head, you will join a friendly team. This is an excellent opportunity for you to further progress your career in AML with the expansion of the bank. The right-fit candidate will enjoy above market remuneration.You will review and analyze transaction monitoring alerts, trend reports. You will make sure all the AML/CFT regulations requirements are up to date and implement changes or controls where required. You will also be involved in AML /CFT training periodically when required. You will be responsible for filing suspicious transactions reports to CAD and MAS. You will also complete Read more […]
June 12, 2012
• Tags: AVP – AML, CFT, Highly Reputable Global Bank – Manager, Investment Banking, M & A careers in the Singapore, Transaction Monitoring recruitment • Posted in: Financial • Comments Off on Highly Reputable Global Bank – Manager/AVP – AML/CFT/Transaction Monitoring recruitment