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Assistant Vice President, AML Advisory, Compliance & Anti-Money Laundering
Assistant Vice President, AML Advisory, Compliance & Anti-Money Laundering
Responsibilities: Provide advice to business / operational units on statutory and regulatory requirements on AML / CFT / sanctions / FATCA / CRS matters* and recommendations in addressing or mitigating identified ML/TF risks for products, services and onboarding / continuation of business relationshipsManage customer / jurisdictional risk assessment mechanismManage CDD / EDD review processesReview and update AML / CFT / sanctions / FATCA / CRS related framework and guidelines*Handle Institutional Risk AssessmentsHandle AML / CFT / sanctions / FATCA / CRS related systems / regtech application enhancement initiatives*Manage reporting to senior management / designated committees / regula...