Job Description
A permanent postiion for an Anti-Money Laundering / Santions and Terrorist Financing Officer (AML / STF Officer) has arisen with the Wealth Division reporting into the Coutts UK Regional Head of AML / STF
The role directly supports the Coutts UK Regional Head of AML/STF by dealing with due diligence, money laundering and ABC (Anti-Bribery & Corruption) enquiries from the business, and undertaking research tasks and ad hoc support as required- For further information, please refer to the attached role profile
Requirements
Accountable for responding to AML/STF/ABC enquires from the business, which includes but is not limited to: · Dealing with routine and complex due diligence and money laundering queries from across UK Wealth front line and management · Ensuring that appropriate Group and Wealth Divisional policies and procedures are followed for all client, business and bank responsibilities · Ensuring knowledge of money laundering prevention rules and regulations are kept up to date · Acting in accordance with the relevant regulatory requirements and standards Accountable for leading research on AML/STF/ABC issues and supporting other AML/STF team members, which includes but is not limited to: · Undertaking specific research tasks for the Regional Head of AML/STF and making appropriate recommendations · Undertaking initial assessment of Suspicion Activity Reports and prepare disclosures to relevant authorities where appropriate · Undertaking ad-hoc, high priority projects and administration duties as required · Undertaking due diligence reviews as required · Assisting in the delivery of AML/STF training and communications · Supporting in the collation of AML/STF MI information for the region · Attending and reporting on relevant industry seminars Note : All key accountabilities of this role will extend as appropriate to AB&C (Anti-Bribery & Corruption) and wire transfer (FATF 7) reporting-
The Individual
Experience: Relevant experience for the role § General banking/financial services background § Ability to liaise with a wide range of individuals A good understanding of AML/STF/ABC regulatory requirements in policies ideally within a global financial institution
For additional information on this role click here
AMLSTF Officer for Wealth - Coutts UK-doc
| 
