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...