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Danos Consulting

AML Investigations Manager

Danos Consulting
Hong Kong
Posted 3 days ago Contract 50000
M
Posted by
Michelle Yau
Compliance Recruiter

Our client is a global banking group. We are currently looking for an AML Investigations Manager (6 months contract) to join their dynamic team.

Requirements:

• Preferably minimum 18 months or more experience in Financial Crime Investigations role (not just Name screening, Alert Monitoring, Transaction Monitoring or CDD / KYC activities) in the past 3 years

• Well versed in Transaction Analysis and preparing Financial Crime investigation case reports

• With fraud investigation experience

• Preferably experience in creating, preparing and filing Suspicious Activity Reports to JFIU / Local authorities

• Preferably with Financial Crime related trainings and certifications

Job ID  0001
ABOUT COMPANY
London, United Kingdom
HR & Recruitment
The Danos Group provides permanent and interim Compliance, Financial Crime, Risk and Legal recruitment solutions to the world’s leading organisations....
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