Support the development and execution of new products and initiatives.
Provide guidance to business units on AML in high-risk customers or escalated case, partner closely with business units and AML subject matter expert in ensuring consistent and robust AML risk management framework in new products and initiatives.
Assist and complete negotiation of transactional documentation.
...
Support the development and execution of new products and initiatives.
Provide guidance to business units on AML in high-risk customers or escalated case, partner closely with business units and AML subject matter expert in ensuring consistent and robust AML risk management framework in new products and initiatives.
Assist and complete negotiation of transactional documentation.
...