Our banking client is looking for Assistant Compliance Manager (AML Support) - banking - aml - assistant manager

Perform daily operations complied in compliance Conduct customer accounts review and transactions monitoring Investigate, identify and report suspicious transactions Communicate with branches on AML issues Provide advisory branches

Minimum of 3 years of AML experience in the banking industry with knowledge of bank policies and rules.

Interested parties, please send your CV (in MS Word format) with availability, current & expected salary and contact phone number to [email protected] with a copy to [email protected] *All personal information collected will be treated in strict confidence and used for recruitment purpose only.