AML Compliance Manager

6 days ago

London, Ontario, Canada Royal Bank of Canada Full time

At Royal Bank of Canada, we are seeking an experienced AML Compliance Manager to join our Wealth Management team. This role will be responsible for ensuring the effective management and mitigation of Anti-Money Laundering (AML) risks in the onboarding process.

About the Role

This is a full-time salaried position with a competitive salary range of £80,000 - £120,000 per annum, depending on experience. The successful candidate will have proven experience in managing AML risks within a financial services environment and be knowledgeable about regulatory requirements and industry standards.

Key Responsibilities
  • Develop and implement effective AML risk management strategies and procedures to ensure compliance with regulatory requirements.
  • Collaborate with internal stakeholders to identify, assess, and mitigate AML risks associated with client onboarding.
  • Conduct regular reviews and assessments of AML policies, procedures, and controls to ensure their effectiveness and relevance.
  • Provide guidance and support to colleagues on AML-related matters, including training and awareness programs.
Requirements

To be considered for this role, you should have:

  • A strong understanding of AML regulations and industry standards, particularly in relation to customer due diligence and ongoing monitoring.
  • Proven experience in managing AML risks within a financial services environment, preferably in a similar role or with relevant expertise.
  • Excellent communication and interpersonal skills, with the ability to build relationships with stakeholders at all levels.
  • A problem-solving mindset and analytical skills to identify and address complex AML risks.
Benefits

We offer a comprehensive benefits package, including:

  • A competitive salary range of £80,000 - £120,000 per annum.
  • A generous bonus scheme.
  • An annual leave allowance.
  • A range of flexible working options.
How to Apply

If you are a motivated and experienced professional looking to make a positive impact in the field of AML compliance, please submit your application through our website.

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