AVP, Financial Crime Compliance
4 days left
As part of this role you will join a dynamic team of highly skilled professionals.
You will be responsible for the development and implementation of the new AML customer due diligence requirements across APAC as well as conducting FCC reviews and advising the business on the CDD matters. You will gain exception compliance experience with the regional exposure.
- 4-6 years of AML/ FCC compliance experience
- investigations background is a plus
- banking compliance experience is important
- English is a must
Please apply with your most updated CV
Only the candidates with relevant experience will be contacted
To find out more about Huxley please visit www.huxley.com