AML & Data Quality Specialist

Job Description

What is the opportunity?

Join Brewin Dolphin Wealth Management Limited's Client Facing Operations Team as an AML & Data Quality Specialist, supporting our Ireland-based business in managing financial crime risk and ensuring regulatory compliance. Acting as a first line of defence, you'll play a critical role in safeguarding our clients and the institution while working within a dynamic, collaborative team.

This is a permanent, full-time role based in Dublin, requiring 4 days in the office with 1 day remote.

What will you do?

• Support the Investment Management business and Client Services teams with KYC and AML Data Quality services to ensure compliance with Central Bank of Ireland requirements, EU AML Directive (AMLD5/AMLD6), and RBC policies
• Conduct periodic KYC/AML reviews across the existing client base for core and non-core business
• Perform data quality assurance oversight for AML data and documentation
• Execute scheduled Execution Only Accounts periodic reviews in conjunction with Client Facing Teams
• Review entities, corporates and charities with a focus on ownership and control structures
• Manage ad hoc AML reviews and projects as they arise
• Review and provide input into the drafting and maintenance of AML procedures on an ongoing basis
• Collaborate with AML Advisory and Compliance team members to support continuous improvement of systems, controls and processes
• Support regulatory examinations, inspections, and inquiries from internal and external Audit and the Central Bank of Ireland

What do you need to succeed?

Must-have

• Relevant experience working within a wealth management, or broader financial service/banking business
• Strong knowledge of the Anti-Money Laundering, Financial Crime, Legal and Regulatory environment in relation to Wealth Management
• Experience working direct with Client Facing Teams in relation to KYC, AML regulatory requirements, standards and expectations
• Understanding of AML/CTF, Sanctions and ABAC laws across Europe
• Excellent written and verbal communication skills
• Strong analytical skills and meticulous attention to detail
• Proficiency with MS Office applications

Nice-to-have

• Professional qualification in compliance or financial crime

What is in it for you?

• Competitive compensation and comprehensive Total Rewards Programme including bonuses and flexible benefits
• Leaders who support your development through coaching and meaningful opportunities
• The chance to work with industry experts and make a lasting impact
• A dynamic, collaborative, progressive, and high-performing team environment
• World-class training and development in financial services

RBC Group does not accept agency resumés. Please do not forward resumés to our employees or any other company location. RBC Group only pays fees to agencies where a prior agreement exists and does not pay fees related to unsolicited resumés. Please contact the Recruitment function for additional details.

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Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Our Employment Opportunities

At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

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RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.