Anti-Money Laundering, Compliance & Regulatory Relations

Our Anti-Money Laundering, Compliance & Regulatory Relations teams protect the Bank by supporting, and leading awareness of, new financial regulations and legislation. They are responsible for identifying compliance trends, regulatory priorities and emerging compliance risk. It’s challenging – and sometimes complicated – work, but it comes with a high level of pride and accomplishment.

As a global organization, we have a responsibility to adhere to new regulatory requirements in the jurisdictions we operate in. Our people work with key partners to ensure compliance in every business area. After all, integrity is part of our DNA. From Legal to Audit, our people are exposed to nearly all areas of the Bank, working with individuals at every level. As true experts in this space, this team provides ongoing advice and support so we’re able to maintain a consistent set of standards – both internal and regulatory.

Our people work in an ever-evolving, often ambiguous environment. So, critical thinking and creative problem solving is vital for improving the quality and effectiveness of our Anti-Money Laundering and Compliance efforts. Through a combination of strong analytical research, analysis and assessment, this team makes sure we stay on top of compliance – in every business, function and region.

Ready to apply for a role?