• AML / CFT-AVP (global banking) Jobs in Malaysia - 992008

    Ambition Group Malaysia Sdn Bhd
  • 8 - 10 Years
  • Malaysia - Kuala Lumpur
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  • Posted 18 days ago
  • Job Views: 10
  • Job Applicants: Less than 10

Job Description

Our Client
Our 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 Role
Your role will require to provide AML/CFT guidelines to the global banking

The Successful Applicant
Minimum of 8-10years of working experience in AML/CFTExperience in handling AML regulations in global bankingAble to communicate well in the English languageMust have worked in BANK under AML Transaction MonitoringMust have managed a team and subject matter expert for AML

What's on Offer
Employee RecognitionMNC Environment

Please contact Harvin Kaur on (603) 2300 7219 or email [email protected] For similar roles, please visit wwwambitioncommy

Profile Summary

Type:Company Job

Role:Senior Executive

Industry:Human Resources Management/Consulting

Salary:Not Disclosed

Deadline:30th Jan 2020

Company Profile

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.

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