Our ClientOur client is a premier global operations center for a well-known international bank currently seeking a Transaction Monitoring AML to handle the alerts as per current policies and procedures The bank itself is a tier-1 bank operating across all areas of retail corporate and investment banking The RoleYour role will require to provide AML CFT guidelines to the global banking The Successful ApplicantMinimum of 8-10years of working experience in AML CFT Experience in handling AML regulations in global banking Able to communicate well in the English language Must have worked in BANK under AML Transaction MonitoringMust have managed a team and subject matter expert for AMLWhat s on OfferEmployee Recognition MNC EnvironmentPlease contact Harvin Kaur on 603 2300 7219 or email email and 160 protected For similar roles please visit www ambition com my
Type : Company job
Role : Senior Executive
Industry : Human Resources Management/Consulting
Salary : Not Disclosed
Ambition is a leading global boutique recruitment business listed on the Australian Securities Exchange. With coverage across Hong Kong, Singapore, Kuala Lumpur, Tokyo, Sydney, Melbourne, Brisbane, and London, we specialise within the areas of Banking & Financial Services, Finance & Accounting, Sales & Marketing, Supply Chain & Procurement and Technology.