Manager, AML Compliance
Top Benefits
About the role
Job Description
What is the opportunity?
As the Manager, AML Compliance, you will be responsible for ensuring RBC’s reputation is upheld, and relevant laws and regulations are complied by preventing illicit use of RBC’s system for financial crimes. This role is part of the second line of defence to provide advisory support to business and support functions on financial crime risk matters.
What will you do?
- Assist WM Asia AML Compliance team to support business and support functions to comply with applicable legal, regulatory and internal requirements on financial crime risk related matters
- Render prompt and constructive advice to business and support functions on financial crime risk related matters, especially around client due diligence
- Review potential sanctions exception on wire payment flagged by system, and manually escalated by business and support functions
- Ensure intelligence information is timely actioned e.g. perform client search, put name into RBC Cautionary List, notify business to perform trigger-event client review. Promptly respond to related enquiry or request from other RBC location, relevant law enforcement unit or regulatory authority.
- Conduct preliminary checks, reviews and ensure appropriate escalation on AML related queries sent to AML Compliance team
- Assist WM Asia AML Compliance team to ensure all internal and external suspicious activity reporting, transaction monitoring and screening alerts are properly and timely handled.
- Assist WM Asia AML Compliance team to ensure timely response to enquiry and request from regulatory authority, law enforcement unit, senior management and internal audit.
- Support WM Asia AML Compliance team in contributing to Group’s financial crime project and initiative.
- Assist WM Asia AML Compliance team to cultivate high FC awareness and culture in the organization.
What do you need to succeed?
Must-have
- Degree or equivalent is required
- The role would typically require 5 years’ compliance or AML experience acquired from international bank or relevant regulatory authority
- Strong understanding on relevant products, services and transactions
- Strong knowledge on financial crime legal and regulatory requirements, compliance principle and corporate governance
- Strong compliance and risk control concept
- Ability to cope with highly demanding and fast paced business environment.
- Competent to work in a matrix organization.
- Demonstrate sound commercial experience and judgement.
- Strong interpersonal, communication and negotiation skills, and with the ability to network, engage and influence.
Nice-to-have
- AML qualification such as ACAMS, CAMLP, AML ECF etc. would be a nice-to-have
What’s in it for you?
We thrive on the challenge to be our best - progressive thinking to keep growing and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
- A comprehensive Total Rewards Program including bonuses, flexible benefits and competitive compensation
- Leaders who support your development through coaching and managing opportunities
- Opportunities to work with the best in the field
- Ability to make a difference and lasting impact
- Work in a dynamic, collaborative, progressive, and high-performing team
- A world-class training program in financial services.
Job Skills
Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process Management
Additional Job Details
Address:
PERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE:PUTRAJAYA
City:
Putrajaya
Country:
Malaysia
Work hours/week:
40
Employment Type:
Full time
Platform:
GROUP RISK MANAGEMENT
Job Type:
Regular
Pay Type:
Salaried
Posted Date:
2025-11-05
Application Deadline:
2026-02-27
Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
About RBC
Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. Our success comes from the 94,000+ employees who leverage their imaginations and insights to bring our vision, values and strategy to life so we can help our clients thrive and communities prosper. As Canada's biggest bank and one of the largest in the world, based on market capitalization, we have a diversified business model with a focus on innovation and providing exceptional experiences to our more than 17 million clients in Canada, the U.S. and 27 other countries. Learn more at rbc.com. We are proud to support a broad range of community initiatives through donations, community investments and employee volunteer activities. See how at www.rbc.com/community-social-impact.
La Banque Royale du Canada est une institution financière mondiale définie par sa raison d'être, guidée par des principes et orientée vers l'excellence en matière de rendement. Notre succès est attribuable aux quelque 94 000+ employés qui mettent à profit leur créativité et leur savoir faire pour concrétiser notre vision, nos valeurs et notre stratégie afin que nous puissions contribuer à la prospérité de nos clients et au dynamisme des collectivités. Selon la capitalisation boursière, nous sommes la plus importante banque du Canada et l'une des plus grandes banques du monde. Nous avons adopté un modèle d'affaires diversifié axé sur l'innovation et l'offre d'expériences exceptionnelles à nos plus de 17 millions de clients au Canada, aux États Unis et dans 27 autres pays. Pour en savoir plus, visitez le site rbc.com/francais
Nous sommes fiers d'appuyer une grande diversité d'initiatives communautaires par des dons, des investissements dans la collectivité et le travail bénévole de nos employés. Pour de plus amples renseignements, visitez le site www.rbc.com/collectivite-impact-social.
Manager, AML Compliance
Top Benefits
About the role
Job Description
What is the opportunity?
As the Manager, AML Compliance, you will be responsible for ensuring RBC’s reputation is upheld, and relevant laws and regulations are complied by preventing illicit use of RBC’s system for financial crimes. This role is part of the second line of defence to provide advisory support to business and support functions on financial crime risk matters.
What will you do?
- Assist WM Asia AML Compliance team to support business and support functions to comply with applicable legal, regulatory and internal requirements on financial crime risk related matters
- Render prompt and constructive advice to business and support functions on financial crime risk related matters, especially around client due diligence
- Review potential sanctions exception on wire payment flagged by system, and manually escalated by business and support functions
- Ensure intelligence information is timely actioned e.g. perform client search, put name into RBC Cautionary List, notify business to perform trigger-event client review. Promptly respond to related enquiry or request from other RBC location, relevant law enforcement unit or regulatory authority.
- Conduct preliminary checks, reviews and ensure appropriate escalation on AML related queries sent to AML Compliance team
- Assist WM Asia AML Compliance team to ensure all internal and external suspicious activity reporting, transaction monitoring and screening alerts are properly and timely handled.
- Assist WM Asia AML Compliance team to ensure timely response to enquiry and request from regulatory authority, law enforcement unit, senior management and internal audit.
- Support WM Asia AML Compliance team in contributing to Group’s financial crime project and initiative.
- Assist WM Asia AML Compliance team to cultivate high FC awareness and culture in the organization.
What do you need to succeed?
Must-have
- Degree or equivalent is required
- The role would typically require 5 years’ compliance or AML experience acquired from international bank or relevant regulatory authority
- Strong understanding on relevant products, services and transactions
- Strong knowledge on financial crime legal and regulatory requirements, compliance principle and corporate governance
- Strong compliance and risk control concept
- Ability to cope with highly demanding and fast paced business environment.
- Competent to work in a matrix organization.
- Demonstrate sound commercial experience and judgement.
- Strong interpersonal, communication and negotiation skills, and with the ability to network, engage and influence.
Nice-to-have
- AML qualification such as ACAMS, CAMLP, AML ECF etc. would be a nice-to-have
What’s in it for you?
We thrive on the challenge to be our best - progressive thinking to keep growing and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
- A comprehensive Total Rewards Program including bonuses, flexible benefits and competitive compensation
- Leaders who support your development through coaching and managing opportunities
- Opportunities to work with the best in the field
- Ability to make a difference and lasting impact
- Work in a dynamic, collaborative, progressive, and high-performing team
- A world-class training program in financial services.
Job Skills
Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process Management
Additional Job Details
Address:
PERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE:PUTRAJAYA
City:
Putrajaya
Country:
Malaysia
Work hours/week:
40
Employment Type:
Full time
Platform:
GROUP RISK MANAGEMENT
Job Type:
Regular
Pay Type:
Salaried
Posted Date:
2025-11-05
Application Deadline:
2026-02-27
Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
About RBC
Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. Our success comes from the 94,000+ employees who leverage their imaginations and insights to bring our vision, values and strategy to life so we can help our clients thrive and communities prosper. As Canada's biggest bank and one of the largest in the world, based on market capitalization, we have a diversified business model with a focus on innovation and providing exceptional experiences to our more than 17 million clients in Canada, the U.S. and 27 other countries. Learn more at rbc.com. We are proud to support a broad range of community initiatives through donations, community investments and employee volunteer activities. See how at www.rbc.com/community-social-impact.
La Banque Royale du Canada est une institution financière mondiale définie par sa raison d'être, guidée par des principes et orientée vers l'excellence en matière de rendement. Notre succès est attribuable aux quelque 94 000+ employés qui mettent à profit leur créativité et leur savoir faire pour concrétiser notre vision, nos valeurs et notre stratégie afin que nous puissions contribuer à la prospérité de nos clients et au dynamisme des collectivités. Selon la capitalisation boursière, nous sommes la plus importante banque du Canada et l'une des plus grandes banques du monde. Nous avons adopté un modèle d'affaires diversifié axé sur l'innovation et l'offre d'expériences exceptionnelles à nos plus de 17 millions de clients au Canada, aux États Unis et dans 27 autres pays. Pour en savoir plus, visitez le site rbc.com/francais
Nous sommes fiers d'appuyer une grande diversité d'initiatives communautaires par des dons, des investissements dans la collectivité et le travail bénévole de nos employés. Pour de plus amples renseignements, visitez le site www.rbc.com/collectivite-impact-social.