Associate Director, AML FIU, Wealth Management

What is the Opportunity?

This role will support the development and enhancement of the Global Wealth FIU framework. The role will deputise for the Associate Director, British Isles Wealth FIU.

This is a full‑time, permanent role and will require 4 days in our 100 Bishopsgate, London office.

• Deputising for the Associate Director, Wealth FIU in meeting all regulatory and legislative requirements;
• Leading on aspects of the development of global investigations frameworks;
• Leading on aspects of the development of global investigations initiatives;
• Investigating complex caseloads;
• Investigating transaction monitoring and name screening escalations;
• Providing responses to Regulatory Authorities and Law Enforcement Agencies, as required;
• Providing AML counsel and guidance to Front Office, Compliance, Legal, Operations and other functions on the firm's suspicious activity reporting framework;
• Production of accurate MI and Management Reporting.

• Strong experience of conducting money laundering / terrorist financing investigations (background in law enforcement or financial services);
• Very good understanding of the UK and international AML/CTF, Economic Sanctions and ABAC legal and regulatory environment;
• Strong technical product knowledge across Wealth Management offerings;
• Excellent written and verbal skills;
• Strong analytical and investigation skills;
• Ability to understand and articulate financial crime risks as perceived in specific cases and more broadly;
• Excellent attention to detail;
• Ability to influence and direct internal and external colleagues;
• Flexibility in attitude and approach;
• Initiative and organization.

• Working towards a relevant qualification in product mechanics (e.g. CISI Diploma in Wealth Management).

• 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.