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Banking & Financial Services

ICON 97f14361

Banking & Financial Services Jobs

  • VP Compliance / Anti-Money Laundering

    2 days ago
    Join a progressive key player in the banking industry as a Compliance/ AML officer.  This is a newly created position in line with the bank’s growth plans.
     
    If you are an experienced AML practitioner with at least 10 years of relevant experience in AML related work and are looking for variety in the scope of work, this would be an exciting opportunity!

    In this role, you will play a key role in providing advisory on AML regulations, high risk accounts review and approval, conducting investigations on suspicious transactions, STR filing, performing sanctions alerts, training etc.  You will also have the opportunity to participate in regional or global...

    Join a progressive key player in the banking industry as a Compliance/ AML officer.  This is a newly created position in line with the bank’s growth plans.
     
    If you are an experienced AML practitioner with at least 10 years of relevant experience in AML related work and are looking for variety in the scope of work, this would be an exciting opportunity!

    In this role, you will play a key role in providing advisory on AML regulations, high risk accounts review and approval, conducting investigations on suspicious transactions, STR filing, performing sanctions alerts, training etc.  You will also have the opportunity to participate in regional or global...

  • VP, Business Manager - Private Banking

    8 days ago
    • Provide business support to run key strategic and change initiatives focused on risk, governance, business management and transformation projects
    • Support the Regional Head to ensure the business is adhering with key Risk, Compliance and Regulatory policies
    • Build and maintain key partnerships with the business to ensure smooth implementation
    • Conduct regular...

      • Provide business support to run key strategic and change initiatives focused on risk, governance, business management and transformation projects
      • Support the Regional Head to ensure the business is adhering with key Risk, Compliance and Regulatory policies
      • Build and maintain key partnerships with the business to ensure smooth implementation
      • Conduct regular...

  • Director / Assistant Director - AML Transaction Investigation Officer

    11 days ago
    Join a progressive key player in the banking industry as an AML Transaction Investigation Officer.

    If you are an experienced AML Investigator with at least 5 years of relevant experience in investigation or transaction monitoring work and are looking to join a dynamic team, this would be a rare opportunity!

    In this role, you will play a key role in providing advisory on AML/CFT matters including sanctions requirements, unblocking of accounts etc. You will conduct investigations and reviews on suspicious transactions and/or activities, identify red flags, perform post STR reviews and post-mortem reviews and assist in performing ad-hoc activities in AML/CFT investigations. 

    The...

    Join a progressive key player in the banking industry as an AML Transaction Investigation Officer.

    If you are an experienced AML Investigator with at least 5 years of relevant experience in investigation or transaction monitoring work and are looking to join a dynamic team, this would be a rare opportunity!

    In this role, you will play a key role in providing advisory on AML/CFT matters including sanctions requirements, unblocking of accounts etc. You will conduct investigations and reviews on suspicious transactions and/or activities, identify red flags, perform post STR reviews and post-mortem reviews and assist in performing ad-hoc activities in AML/CFT investigations. 

    The...

  • Banking Associate - Silver Circle Firm

    4 months ago