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Jobs at Rbc in Malaysia
AML Compliance Manager: Risk Advisory & Financial Crime
RBC
Kuala Lumpur
On-site
MYR 80,000 - 120,000
Yesterday
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Administrator, FX Operations (UK)
RBC
Kuala Lumpur
On-site
MYR 60,000 - 80,000
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MYR 60,000 - 80,000
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Senior Manager, AML Compliance
RBC
Kuala Lumpur
On-site
MYR 150,000 - 200,000
Yesterday
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AML Compliance Manager: Risk Advisory & Financial Crime
RBC
Kuala Lumpur
On-site
MYR 80,000 - 120,000
Full time
2 days ago
Be an early applicant
Job summary
A leading international bank is seeking a Manager for AML Compliance in Kuala Lumpur. This role focuses on ensuring compliance with financial crime regulations and providing advisory support to various teams. Candidates should have a degree and five years of relevant experience, including strong knowledge of financial crime risk. The position offers a comprehensive rewards program and opportunities for professional growth within a collaborative and dynamic work environment.
Benefits
Comprehensive Total Rewards Package
Opportunities for career development
Collaborative work environment
World-class training program
Qualifications
- 5 years’ compliance or AML experience from an international bank or regulatory authority.
- Strong understanding of financial crime legal and regulatory requirements.
- Ability to cope with a highly demanding and fast-paced business environment.
Responsibilities
- Assist AML Compliance team with regulatory requirements.
- Provide advice on financial crime risk and client due diligence.
- Review sanctions exceptions and ensure timely action on intelligence information.
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
Education
Degree or equivalent
Job description
A leading international bank is seeking a Manager for AML Compliance in Kuala Lumpur. This role focuses on ensuring compliance with financial crime regulations and providing advisory support to various teams. Candidates should have a degree and five years of relevant experience, including strong knowledge of financial crime risk. The position offers a comprehensive rewards program and opportunities for professional growth within a collaborative and dynamic work environment.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.