Executive Director, Team Head of AML FCC_International Bank
iKas International
Hong Kong
1天前
  • Strong Compliance Culture with promising career prospect
  • Software Engineer - Front End Focused

  • Attractive package with work life balance
  • New South Wales

  • Central location
  • Permanent Job Description Data Engineer - Tableau Developer

  • Manage the AML team of 15 - 20 people on Transaction monitoring, KYC CDD, Advisory, Assurance and related financial crime activities.
  • New South Wales Permanent

  • Formulate policies and procedures to comply with AML / FATCA / CRS regulations
  • Advice on business units on matters related to AML, FATCA and CRS to ensure their adherence to respective regulatory requirements
  • Lead Java Developer - Electronic Brokerage

  • Liaise with regulatory bodies in the region in respective to latest AML, FATCA and CRS development and strategies
  • Permanent

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