Senior Manager / AVP - Anti Money Laundering
AML specialist (at least 3 years of Compliance / AML experience) is sought to assist the CCO in Client & Transactional approvals, including Sanctions assessment.
Prior experience in interpretation and application of AML laws & regulations, in particular recent developments from FATF recommendations.
Knowledge and experience in Sanctions assessments & developments.
Ability to work independently in CDD and other AML monitoring and advisory activities.
The candidate must have excellent communication skills and ability to build rapport with the CDD processing teams & Business staff.
Knowledge of Wholesale Banking products and / or FATCA and / or CRS will be an advantage. (B) Pre-requisites
3 years of Compliance / AML experience.