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Associate Director, AML FIU, Wealth Management @ RBC

London, United KingdomOnsiteFull-timePosted 3 days ago

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About this role

Embrace the role of an Associate Director, AML, Wealth Management and play a pivotal role in developing global investigations frameworks and regulatory compliance for financial crime prevention. Leverage your expertise in AML, CTF, and wealth management to guide investigations, advise stakeholders, and ensure robust risk management in a dynamic, high-impact environment.. Category: Audit | Compliance | Legal | Risk

Skills

aml investigationsuk and international aml regulationswealth management product knowledgecctf investigationseconomic sanctions complianceabac compliancetransaction monitoringname screeningregulatory authority responselaw enforcement liaisonaml counselmi and management reportingfraud risk managementoperational risk managementanalytical skills

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Associate Director, AML FIU, Wealth Management at RBC | ResuMinder Jobs