Description

Established international bank looking to hire an expansion headcount that will focus on AML advisory and monitoring for the transaction banking business across the APAC region.

The role will have visibility towards senior business stakeholders and work alongside AML veterans on strategic business decision making.

Some of the key responsibilities will include:

• Keep abreast of AML regulatory developments and ensure policies, procedures and controls for the transaction banking business are robust and up to date.
• Provide AML advisory to the business and assist in navigating the regulatory landscape.
• Detect and report potential control weaknesses or non-compliance findings.

To be eligible for this role you will require:

• 10 years or more AML experience from corporate/transaction banking industry with strong product knowledge in cash management, trade finance, payments, correspondent banking.
• Strong stakeholders management skills.
• Able to work independently. Collaborative mindset.

Please contact Shingo by emailing your cv directly in word format with job reference no. JOB-15814 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

Recruiter License Number: R1545180