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AML Compliance Specialist

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia RBC Full time
About the Opportunity
We are looking for an experienced AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for working with business partners and stakeholders to ensure that all issues/reviews are escalated appropriately within defined timelines and in accordance with RBC's policies and procedures. You will also be responsible for communicating with other business partners and stakeholders to ensure that all required matters are escalated appropriately where relevant, and that assessments are conducted within defined RBC guidelines, policies and procedures.

Responsibilities
  • Work with business partners and stakeholders to ensure that, where applicable, all issues/reviews are escalated appropriately within defined timelines and in accordance with RBC's policies and procedures;
  • Effectively communicate with business partners and stakeholders to ensure a high degree of service standards and client care focus is maintained;
  • Provide feedback and support to the business and/or stakeholders to ensure adherence to AML/CTF compliance requirements and to mitigate any financial, regulatory, reputational, and legal risk exposure to RBC;