AML Group Manager, SVP

Reference: BH-177493-2

Excellent AML Investigations opportunity in an established global bank
Executing investigations, filing SARs/STRs
Experience across all lines of business desired

My client is a global bank, seeking an AML Group Manager at SVP level. Working within an experienced team, you will be executing investigations and filing SARs and STRs, fulfilling reporting obligations. In line with the Bank’s global AML program, you will also spearhead discussions with business and regulators alike on AML strategy and advising on any remediations necessary.

You will:

Have at least 12+ years’ of experience in a similar setting, with experience covering all lines of business.
Have experience preparing and filing STRs/SARs.
Possess a strong track record in transaction monitoring, transaction surveillance and leading financial investigations
Be an excellent people manager with commendable supervisory experience
Be a strong communicator with expert interpersonal skills, able to work well with stakeholders across seniorities.

Take charge of this opportunity to welcome a new career challenge.

EA Personnel No R2095394
BeathChapman Pte Ltd
License No 16S8112

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