Consulting firm focused on Financial Crime Compliance has an urgent requirement for Manager and Assistant Management for banking onsite secondments for Compliance Reviews
• AML experience within banking or Consulting (2+ years experience for Assistant Manager 5+ Years for Manager)
• Immediately available
• English and Chinese
• Comfortable with regulatory requirements and financial crime compliance and risk concepts (AML/CTF, Sanctions, AB&C).
• CAMS desirable.
If you are interested in applying please send your CV to firstname.lastname@example.org