- Full Time
We have a current opportunity for An Associate Director, AML Advisory Wealth Management on a permanent basis with a Multinational Banking client. The position will be based in London, with 2 days from home.
To support the Associate Director AML Compliance Advisory and Program Management with the provision of AML Advisory Services to the UK Wealth Management International business
Review and implementation of UK AML Legislation and Regulation
Provide input to the drafting and maintenance of AML local policies and procedures, as requested
Take into consideration, incorporate and participate in Enterprise wide Compliance initiatives
Keep abreast of changes to regulatory and legislative rules and principles including attending lectures, seminars and training courses (where possible)
Assist with the completion of Annual Business Risk Assessments relating to Financial Crime
Collaborate with other AML and Compliance team members as necessary for continuous improvement of processes and to share best practices
Provide assistance to the wider AML Compliance Team as and when required
For further information about this position please apply.
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.