Section Head, Financial Intelligence & Investigatio
Midas Associates Limited
- Company Industries：Human Resources Management/Consultancy
Job Information
- Post Date：2020-03-31
- Career Level：Senior
- Location：Not Specified
- Yr(s) of Exp：8 years
- Qualification：Degree
- Salary：Salary negotiable
- Employment Type：Full Time
- Job Function：http://www.midasassociates.com
Job Description
- Provide Advisory on AML regarding enquires and regulatory
- Liaise with regulators
- Supervise a team for suspicious transaction case
- Provide regulatory updates to management
- Min 8 years of FCC/AML experience in banking
Company Info
Midas Associates Limited is a focused banking and finance executive search firm formed by Consultants who were senior investment, commercial, corporate & consumer bankers.
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