AVP/VP, Anti-Money Laundering
AVP/VP, Anti-Money Laundering (AML)
Our client, a major foreign bank with diversified global portfolio, is looking for a suitable candidate for the abovementioned position.
Responsibilities:
# Assist Department Head on AML issues including operational aspects such as checking transactions flagged by AML systems
# Updating of watchlists
# Conducting periodic independent inspections to ensure compliance with AML regulations and conducting reviews of KYC checklists prepared by frontline staff
# Advise on AML matters, be involved in review of AML systems
# Conduct AML trainings/briefings
Requirements:
# Min. Degree holder
# At least 4 years’ relevant experience in AML matters within a bank
# Position is open to applicants with legal qualifications who can interpret AML regulations OR applicants with system knowledge who can liaise with IT support on AML system issues and implementation
To apply, please email your detailed CV in MS Word format to resumes@cadmusresources.com with the following details inside your CV for faster processing:
1. Reasons for leaving for each past and current employment
2. Salary drawn for each past and current employment
3. Expected salary
4. Earliest availability date
