My client is a leading Insurance Financial Advisory organisation. We are looking for a highly motivated and talented AML Team lead to lead all AML projects and initiatives.
Scopes:
- Advising stakeholders on implication of new and existing AML/CFT regulations and Group Financial Crime Standards
- Performing gap analysis and follow-up on actions required
- Improving processes, controls and efficiency relating to AML, high risk customers, fraud and anti-bribery and fraud awareness, detection and monitoring
Additional scopes:
- Market conduct investigations
- Market conduct analytic projects
- Perform due diligence checks on business partners
