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Wealth AML Investigations Lead

Company

RBC

Location

kuala lumpur, Malaysia

Type

Full-time

RBC is seeking an FIU Manager in Kuala Lumpur to safeguard Wealth Management by managing financial crime risks through investigations. The role requires prior AML experience, fluency in English, and knowledge of anti-money laundering regulations in the APAC region. Responsibilities include conducting risk-based investigations, collaborating with teams, and providing guidance on AML trends. The position offers a full-time salary with 40 work hours per week, located at IOI Resort City in Putrajaya.
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