This institution is a leading global financial entity offering a wide array of services including investment banking, asset management, and private wealth management.
Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at serving corporations, institutions, governments, and individuals.
With a legacy of excellence and innovation, it is focused on turning insights into opportunities, providing expert advice, and delivering comprehensive solutions across both public and private markets.
Key Responsibilities: Execute the firm's AML, anti-bribery, and sanctions compliance programs.
Perform enhanced due diligence and sanctions screening.
Engage in surveillance and investigations to detect and prevent potential terrorist financing and money laundering activities.
Collaborate with colleagues both domestically and internationally to ensure adherence to compliance standards.
Preferred Qualifications: Proven knowledge of the consumer finance industry, particularly in AML CDD/KYC operations and regulations.
Strong understanding of the challenges and opportunities within the finance sector related to AML and Fraud.
Demonstrated ability to work independently and as part of a team.
Excellent analytical and risk assessment skills.
Effective communication skills, with the ability to prioritize tasks and meet deadlines.
Proven ability to adapt to new changes and challenges in a dynamic environment.
Prior experience in retail banking or finance is highly beneficial.
This role is suited for someone who is proactive, self-motivated, detail-oriented, and well-organized.
The ideal candidate will have the capability to forge strong relationships with colleagues and quickly gain an understanding of the firm's consumer businesses along with the regulatory landscape.
Join a team that is committed to preventing, detecting, and mitigating compliance, regulatory, and reputational risks across the firm, contributing to a robust culture of compliance.
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