AML FIU Executive Lead for Wealth Management

BlueBay Asset Management LLP is seeking an Associate Director, AML FIU in London. The role is full-time and permanent, requiring four days a week in the office at 100 Bishopsgate, London. This position supports the development of the Global Wealth FIU framework and entails leading investigations, advising on regulatory matters, and producing management reports.

Candidates should possess strong experience in AML investigations, an understanding of relevant regulations, and excellent analytical and communication skills. A relevant qualification, such as the CISI Diploma in Wealth Management, is preferred.