At a Glance
- Tasks: Support the development of the Global Wealth FIU framework and lead investigations.
- Company: Join a dynamic team at a leading financial services firm in London.
- Benefits: Competitive salary, bonuses, flexible benefits, and world-class training.
- Other info: Collaborative environment with opportunities for personal and professional growth.
- Why this job: Make a real impact in combating financial crime while developing your career.
- Qualifications: Experience in money laundering investigations and strong analytical skills required.
The predicted salary is between 80000 - 100000 £ per year.
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.
What Will You Do?
- 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.
What Do You Need to Succeed?
- Must‐Have
- 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.
- Nice‐to‐Have
- Working towards a relevant qualification in product mechanics (e.g. CISI Diploma in Wealth Management).
What Is in It for You?
- 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.
Associate Director, AML FIU, Wealth Management in London employer: RBC
As an Associate Director in our Wealth Management division at 100 Bishopsgate, London, you will join a dynamic and collaborative team dedicated to excellence in financial crime prevention. We offer a comprehensive Total Rewards Program, including competitive compensation and flexible benefits, alongside unparalleled opportunities for professional growth and development. Our supportive leaders and world-class training programs ensure that you can make a meaningful impact while advancing your career in a high-performing environment.
StudySmarter Expert Advice🤫
We think this is how you could land Associate Director, AML FIU, Wealth Management in London
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like RBC. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Associate Director, AML FIU, Wealth Management in London
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to RBC.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on RBC's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at RBC
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with RBC.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at RBC will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former RBC employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
