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Assistant Manager, AML Compliance
A multicultural financial insitution with established business in captial markets, sales & trading and asset management is looking for a Assistant Manager in AML Compliance to join the team. Responsibilities Investigate and assess alerts generated by the system, and from internal and external channels. Review and advise on high risk accounts. Keep abreast of AML related regulatory development and best practice. Assist in identifying AML related control weakness in systems and processes. Requirements Degree holder with at least 3 years of experience in AML Compliance in banking or financial services. rofessional certifications in AML (e.g. AAMLP, CAMLP or CAMS) is preferre


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