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 ...