Associate Director Aml Advisory

4 weeks ago

London, United Kingdom Royal Bank of Canada Full time

**Come Work with Us**

At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.

Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that matters in the world, in an environment built on teamwork, service, responsibility, diversity, and integrity.

**Job Title**

Associate Director AML Advisory

**What is the opportunity?**

You will work as part of the European AML Compliance Team and will support the Associate Director AML Compliance Advisory and Program Management with the management of financial crime risk and the provision of AML Advisory services to Wealth Management International (WMI) in the United Kingdom.

**What will you do?**
- 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.

**What do you need to succeed?**

**_
Must-have_**
- 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
- Professional qualification in AML / Financial Crime

**What is in it for you?**

We thrive on the challenge to be our best - progressive thinking to keep growing and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
- 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
- Flexible working options fully supported.

**Job Summary**

**Address**:
London, United Kingdom of Great Britain and Northern Ireland

**City**:
GBR-GREATER_LONDON-LONDON

**Country**:
United Kingdom

**Work hours/week**:
35

**Employment Type**:
Full time

**Platform**:
Group Risk Management

**Job Type**:
Regular

**Pay Type**:
Salaried

**Posted Date**:
2023-03-16

**Application Deadline**:
2023-04-13

**I**nclusion** and Equal Opportunity Employment**

At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.

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