Deputy Head Of EMEA Anti Money Laundering Compliance (AMLC) in England - London, United Kingdom

at UBS

Financial Services
Minimum Qualification
Bachelor's Degree
Required Experience
7 - 10 years
Employment Type
Full Time
Male or Female

Job Description


UBS Investment Bank is seeking to recruit a Deputy Head of EMEA Anti Money Laundering Compliance (AMLC), based in London, reporting to the MLRO. 

AMLC is responsible for coordinating the anti-money laundering, anti-bribery and sanction programs for UBS Investment Bank. The team helps to provide the firm with the necessary tools to help prevent the use of UBS-IB’s facilities for money laundering, terrorist financing or for violating economic sanction laws, as well as preventing the bribery of public officials. 

The primary responsibilities of this role are: 

- Day to day oversight of the IB EMEA AMLC team (8 full time employees) 
- Demonstrating leadership throughout the team, across business divisions and as part of the global IB AMLC team. 
- Dealing with escalations from the team or the business on an ad hoc basis across all aspects of the AML Program; 
- Setting the standards in the Client Identification Programme (CIP); 
- Review of AML policies; and 
- Providing AML education and training where necessary; 
- Co-ordinating with the UK Wealth Management AML Compliance Team. 


- An extensive understanding of current regulatory requirements and practices within AML and KYC; 
- Good knowledge of Sanctions and ABC issues; 
- Good managerial and coaching skills; 
- Initiative and drive as well as the ability to prioritise workloads. 
- Strong ability in written and verbal analysis and all forms of communication.

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