Job Description
Purpose
Contributes to the overall success of the Wealth AML team for Global Wealth Management ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensure all activities conducted are following governing regulations, internal policies and procedures. Additionally, the role integrates data-driven risk management, technology enablement, and reporting capabilities to strengthen AML oversight, enhance operational efficiency, and support informed decision-making.
Responsibilities
AML Governance & Risk Management
- Champion a client-focused culture to deepen relationships and leverage broader Bank and Wealth systems and knowledge
- Support audit remediation activities, including action plan development and issue resolution
- Provide guidance and interpretation of AML/Sanctions requirements to Wealth business lines
- Liaise with intern...
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