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Job Title Section Head, Financial Intelligence & Investigation
Reference Code RH-0049/2020
Job Summary
- FCC / AML - Team Head - retail banking
Job Description
- Provide Advisory on AML regarding enquires and regulatory - Liaise with regulators - Supervise a team for suspicious transaction case - Provide regulatory updates to management
Job Requirment
- Min 8 years of FCC/AML experience in banking
Application Detail
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.
Post Date (YYYY/MM/DD) 2020/03/02
Remark
 
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