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Associate Director AML Advisory

eFinancialCareers
Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

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.Please note that your personal information will be treated in accordance with our Privacy Policy.

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