- about the companyAre you passionate about anti-money laundering (AML) investigation and ready to make a significant impact? Randstad is partnering up with the offshore Center of Excellence for a leading bank and they are looking for a AML Investigation Team Lead (equivalent to VP2) to join their expanding team! . This role is ideal for individuals skilled in leading the review, escalation, and investigation of AML/CFT alerts across our transaction monitoriabout the companyAre you passionate about anti-money laundering (AML) investigation and ready to make a significant impact? Randstad is partnering up with the offshore Center of Excellence for a leading bank and they are looking for a AML Investigation Team Lead (equivalent to VP2) to join their expanding team! . This role is ideal for individuals skilled in leading the review, escalation, and investigation of AML/CFT alerts across our transaction monitori
- about the companyAre you passionate about anti-money laundering (AML) compliance and ready to make a significant impact? Randstad is partnering up with the offshore technology hub for a leading bank and they are looking for a AML Investigation - Pre - Pack Team Lead (equivalent to AVP) to design, update, and improve AML Pre-Pack content. This role is ideal for individuals skilled in compliance, training, and regulatory knowledge who are ready to drive orgaabout the companyAre you passionate about anti-money laundering (AML) compliance and ready to make a significant impact? Randstad is partnering up with the offshore technology hub for a leading bank and they are looking for a AML Investigation - Pre - Pack Team Lead (equivalent to AVP) to design, update, and improve AML Pre-Pack content. This role is ideal for individuals skilled in compliance, training, and regulatory knowledge who are ready to drive orga
- about the companyRandstad is partnering up with a leading capital market and investment group. They are looking for a senior compliance officer to join their compliance team. about the jobCompliance Monitoring and SurveillanceOversee and implement the ongoing compliance monitoring framework, which encompasses:Conducting trade surveillance by reviewing trade data and utilizing the SMARTS Broker trade surveillance system;Monitoring employee trading activityabout the companyRandstad is partnering up with a leading capital market and investment group. They are looking for a senior compliance officer to join their compliance team. about the jobCompliance Monitoring and SurveillanceOversee and implement the ongoing compliance monitoring framework, which encompasses:Conducting trade surveillance by reviewing trade data and utilizing the SMARTS Broker trade surveillance system;Monitoring employee trading activity
