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Seeking AML candidates across various levels for the multiple headcount role
Your new company & role This mid sized regional bank is seeking candidates to join their AML teams across AVP and VP level as part of a team expansion that they're currently undergoing. You would be responsible for the followings:
Develop / review policies and procedures on AML / CFT / sanctions matters
Provide functional leadership to the bank and its Business/Support units in operationalization of compliance related policies and guidelines.
Lead the AML/CFT Compliance team to:
provide advisory services on statutory, regulatory and internal requirements on AML/CFT/Sanctions/FATCA/CRS matters
execute AML/CFT/FATCA/CRS and/or sanctions related compliance initiatives
perform ongoing customer due diligence reviews
deliver training on AML/CFT/FATCA/CRS and/or sanctions compliance
perform transactions / alerts analysis
What you'll need to succeed You will have 4-8 years of relevant experience, particularly focusing on the commercial and corporate banking area; senior candidates will be considered for the more senior vacancy. Cantonese is a must, as well as sound reg knowledge.
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. Kindly contact - email@example.com or call +852 2230 7919