Associate Director, APAC Wealth FIU

Job Description

Job Description What is the opportunity? This position supports the Head of Wealth FIU in leading and overseeing the investigations team responsible for RBC Wealth businesses in APAC, while also providing investigative support to RBC Wealth businesses in Europe. The Associate Director will deputize for the Head of Wealth FIU in the day-to-day management of the APAC Wealth FIU function and in developing the APAC investigations program. The Associate Director will have three direct reports. What will you do? Managing a team of three, providing support, development and mentoring. Deputising for the Head of Wealth FIU in meeting all regulatory and legislative requirements. Leading on aspects of the development of the APAC investigations framework. Supporting the development of global investigations initiatives. Investigating complex caseloads. Ensuring the APAC FIU effectively manages case work and adheres to highest standards. Providing AML guidance to Front Office, Compliance, Legal, Operations and other functions on the firm's suspicious activity reporting framework. What do you need to succeed? Must-have Undergraduate degree - business and/or risk preferred. Prior AML investigative experience. Strong knowledge of anti-money laundering related requirements in Singapore and Honk Kong and broad knowledge of regimes across RBC Wealth's footprint (Canada, UK, US). Strong knowledge of Wealth products and their use in financial crime. Strong knowledge of Securities products and their use in financial crime. Strong knowledge of relevant predicate offences, e.g. Tax Evasion and Market Abuse. Excellent written and verbal skills. Excellent analytical and investigative skills. Ability to understand and articulate financial crime risks as perceived in specific cases and more broadly. Attention to detail. Good interpersonal skills. Flexibility in attitude and approach. Initiative and organisation. Nice-to-have A degree in Finance or equivalent. Relevant professional qualification (e.g. ICA Diploma). Knowledge of securities products and their use in financial crime. Job Skills Anti-Money Laundering (AML), Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking Additional Job Details Address: PERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE:PUTRAJAYA City: Putrajaya Country: Malaysia Work hours/week: 40 Employment Type: Full time Platform: GROUP RISK MANAGEMENT Job Type: Regular Pay Type: Salaried Posted Date: 2026-04-23 Application Deadline: 2026-05-31 Note : Applications will be accepted until 11:59 PM on the day prior to the application deadline date above Our Employment Opportunities At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our contin

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