Associate Director AML Advisory

  • Location
  • Posted
  • Salary
    £70000 - £80000 per annum
  • Expiry Date

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.

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