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Tier-1 brand, metro location, and mid-level generalist AML role increase candidate competition.
AML/KYC compliance requires strong banking-specific knowledge, making background transferability limited.
Explicit years requirement and regulated AML/KYC domain increase hiring filter strictness.
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Perform timely and accurate AML quality control reviews for Wealth Management client documentation, focusing on KYC and AML compliance.
Maintain strong collaboration with US WM CRF Review Team and front office partners to ensure comprehensive KYC reviews and timely escalation of issues.
Ensure AML processes and risk management standards are met, including audit and compliance requirements for wealth management trust and banking products.
2-4 years of relevant experience in AML or related compliance roles.
Knowledge of trust and banking product documentation, especially for US Wealth Management clients.
Completed minimum 1 year as Analyst II or equivalent in current role if lateral move.
Work Experience Required: 2-4 years in AML/compliance or trust and banking product review.
Experience working with US AML compliance frameworks and US Wealth Management business processes.
Strong organizational and communication skills to manage cross-geography collaboration with US teams.
Detail-oriented in documentation analysis, KYC CRF requirements, and adept at identifying exceptions and escalating issues.