- about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobEnsure that communication and follow up to clients are sent out timelyReport and escalate issues to stakeholders in a timely mannerEnsure alabout the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobEnsure that communication and follow up to clients are sent out timelyReport and escalate issues to stakeholders in a timely mannerEnsure al
- about the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobYou will work as part of a team to migrate clients into their new payments processing system.Coordinate with multiple stakeholders and ensurabout the companyOur Client is a global leader in corporate and investment banking offering a full suite of banking services to customers worldwide. They strongly believe in supporting employee’s professional development and career growth and have invested in employees’ wellness with benefits and programs.about the jobYou will work as part of a team to migrate clients into their new payments processing system.Coordinate with multiple stakeholders and ensur
- about the companyAn established and fast growing Crypto Financial Institution with a strong emphasis on risk management and compliance culture is recruiting for an expansion headcount within their Compliance team. about the jobEnsure the business is protected against financial crimes through collaboration with the technology and operations teams to carry out detailed Anti-Money Laundering (AML)/sanctions/ screening investigations, as well as managing theabout the companyAn established and fast growing Crypto Financial Institution with a strong emphasis on risk management and compliance culture is recruiting for an expansion headcount within their Compliance team. about the jobEnsure the business is protected against financial crimes through collaboration with the technology and operations teams to carry out detailed Anti-Money Laundering (AML)/sanctions/ screening investigations, as well as managing the
- about the companyOur client is a Global Bank recruiting for a high calibre Senior AML Advisor to champion anti-money laundering (AML) risks and provide guidance and oversight to the business.about the jobProvide AML advisory to the investment bank on global cases, complex transactions, and strategic product, client or other business initiatives and policy applicationPartner closely with the Business and internal stakeholders in providing onboarding adviceabout the companyOur client is a Global Bank recruiting for a high calibre Senior AML Advisor to champion anti-money laundering (AML) risks and provide guidance and oversight to the business.about the jobProvide AML advisory to the investment bank on global cases, complex transactions, and strategic product, client or other business initiatives and policy applicationPartner closely with the Business and internal stakeholders in providing onboarding advice
