AML Advisory CIB, Manager/Assistant Manager

about the company

Our client is an leading European Corporate & Investment Bank

about the job

• Provide FCC Advisory (not limited to AML, sanctions, KYC, P&P) to corporate and investment banking business in APAC region
• Identity, investigate and report suspicious activities and transactions
• Ensure compliance with latest local FCC regulatory requirements and group FCC policies
• Participate in on-going AML/Sanctions projects and system related projects

skills & experiences required

• University Degree in Law, Accounting, Finance or relevant disciplines
• At least 5 years AML advisory experience. Corporate and Investment Banking experience is a must
• Excellent command in spoken and written English
• Eager to ...