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Assistant Vice President AML/FS Compliance Officer

8 - 10 years
Posted: 2018-12-22

Banking, Insurance & Financial Services
Other BFSI
Posted On
22nd Dec 2018
Job Ref code
Job Description
Job Description :

Our Client
Our client is a premier global operations center for a well-known international bank currently seeking a Transaction Monitoring (AML) to handle the alerts as per current policies and procedures. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking.
The Role
Your role will require to provide review and Detect Suspicious Activity based on a variety of AML system.
The Successful Applicant
  • Minimum of 8-10 years of working experience in AML Transaction Monitoring.
  • Experience in handling suspicious activity report and good knowledge on Sanctions countries.
  • Able to communicate well in the English language.
  • Must have worked in BANK under AML Transaction Monitoring
  • Must have managed a team and subject matter expert for AML

What's on Offer
  • Employee Recognition.
  • MNC Environment

Please contact Harvin Kaur on (603) 2300 7219 or click Apply Now button quoting reference number 219589. For similar roles, please visit

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