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Published 1 year ago

Financial Crime Compliance - Multiple Headcounts

Ashford Benjamin Ltd

Job Description

Responsible:

  • Provide AML advisory to business
  • Establishing AML policies, framework and procedures ensuring the company is align with the global and regional regulatory requirements
  • Assisting with AML related risk assessments, regulatory reporting and handling regulatory enquiries
  • Review escalated alerts to ensure suspicious activity, carrying out necessary investigation
  • Participate in FCC projects and training preparation

Requirement:

  • 6 years+ AML advisory or investigation experience
  • Solid knowledge of APAC AML/KYC rules and regulations

Job Particulars

Job source
eFinancialCareers
Job reference
17302141
Date published
12 Apr 2024
Job keywords
Compliance/Legal, Other, Corporate Banking, Investment Banking/M&A, Compliance
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