Capital Markets & Private Banking - VP AML

Capital Markets & Private Banking - VP AML

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Corporate Governance Recruitment, Financial Services

Our client is an established financial institution looking to hire an experienced AML professional to guide both the capital markets and private banking business on AML regulatory requirements.

This role will work closely with the head of compliance and have abundant exposure towards senior stakeholders.

Some of the key responsibilities will include :

• Keep abreast of AML regulatory changes, conduct impact assessments and ensure policies are kept up to date.
• Advise on account opening and due diligence for the capital markets and private banking businesses.
• Conduct Worldcheck reviews as the main checker and escalate any material findings accordingly
• Prepare MAS reporting in relation to AML / KYC requirements.

To be eligible for this role you will require :

Please contact Shingo by emailing your cv directly in word format with job reference no. JOB-15066 to Shingo@theedgepartnership.com.

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

EA License Number : 16S8131

Seniority level

Seniority level

Executive

Employment type

Employment type

Full-time

Job function

Job function

Legal

Industries

Banking and Capital Markets

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