Job Responsibilities The successful candidate will be part of the Group Compliance, AML Advisory (Group Retail) team and the key responsibilities are as follows: Support Team Lead, AML Advisory (Group Retail) in delivering and support GC...
Support Team Lead, AML Advisory (Group Wholesale Banking) in delivering and support GC's compliance agenda / book of work. Conduct review of high-risk customer or escalated cases (due to STRs, trigger events, adhoc requests etc) and highli...