This list contains only the countries for which job offers have been published in the selected language (e.g., in the French version, only job offers written in French are displayed, and in the English version, only those in English).
You will work as part of the European AML Compliance Team and will support the Head of Wealth AM Advisory UK & Ireland with the management of financial crime risk and the provision of AML Advisory services to Wealth Management Europe (WME) in the United Kingdom. This is a full time contract position, requiring 4 days in the office.
Job Responsibility:
Support the Head of Wealth AM Advisory UK & Ireland with the provision of AML Advisory Services to the UK Wealth Management International and Brewin Dolphin business
Provide advice on the approval of new prospects at onboarding and existing clients at review taking into consideration the WME and wider Enterprise risk appetite standards
Assist in the 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
Draft risk assessments with respect to new products or changes to existing products
Assist with the completion of Annual Business Risk Assessments relating to Financial Crime
Where required, prepare and deliver training to second line of defence on Financial Crime related topics
Collaborate with other AML and Compliance team members as necessary for continuous improvement of systems, controls & processes and to share best practices
Keep abreast of changes to regulatory and legislative rules and principles including attending lectures, seminars and training courses (where possible)
Provide assistance to the wider AML Compliance Team as and when required
Requirements:
Strong knowledge of the Financial Crime, legal and regulatory environment in relation to the wealth management businesses
Experience providing advice and guidance to the first line of defence in relation to AML regulatory requirements and expectations
Good understanding of AML/CTF and ABAC laws across Europe
Experience working within an AML Compliance department
Nice to have:
Educated to degree level or similar/equivalent
Professional qualification in AML / Financial Crime
What we offer:
A comprehensive Total Rewards Program including bonuses, flexible benefits and competitive compensation
Leaders who support your development through coaching and managing opportunities
Opportunities to work with the best in the field
Ability to make a difference and lasting impact
Work in a dynamic, collaborative, progressive, and high-performing team
A world-class training program in financial services