Senior High-Risk Client Risk Manager (Europe)

RBC; Kuala Lumpur; On-site; MYR 150,000 - 210,000; Full time

Job summary

RBC is seeking a Senior AML/EDD professional to support the High Risk Client Management Europe team, covering RBC Wealth and other platforms. The role focuses on enhanced due diligence, risk assessment, and AML policy execution to safeguard the bank from financial crime and reputational risk.

You will guide front office and compliance, lead risk management initiatives across international platforms, and mentor junior staff while collaborating with business units and Enterprise Strategic Clients

Qualifications

• Proven track record in AML/EDD roles.
• Five+ years experience in AML risk management.
• Strong knowledge of AML/CTF ABAC regulations.
• Understanding of geopolitical risk in AML.
• Experience in policy development and risk controls.
• Ability to train and mentor team members.

Responsibilities

• Oversee enhanced due diligence and AML client risk assessments for high-risk clients.
• Develop and implement strategies for conduct and ethical relationship standards.
• Provide AML guidance to Front Office, Compliance, Legal and Operations.
• Manage investigations of alleged violations and oversee risk programs.
• Train and mentor new HRCM Europe team members and review reports.

Skills

AML/EDD

Risk assessment

Regulatory knowledge

Geopolitical risk

Policy development

Stakeholder guidance

Education

Graduate or higher in AML

Tools

MS Office

Job description

RBC is seeking a Senior AML/EDD professional to support the High Risk Client Management Europe team, covering RBC Wealth and other platforms. The role focuses on enhanced due diligence, risk assessment, and AML policy execution to safeguard the bank from financial crime and reputational risk.

You will guide front office and compliance, lead risk management initiatives across international platforms, and mentor junior staff while collaborating with business units and Enterprise Strategic Clients