Job Description

Job SummaryWhat is the opportunity?You will be working as part of the UK AML Compliance Advisory Team.You will primarily be supporting the Capital Markets (CM) Europe in the UK and Europe, managing financial crime risk including money laundering, terrorist financing, economic sanctions and bribery & corruption through predominantly advising, but also monitoring and investigating adherence to relevant regulatory rules and industry standards.The role will also provide support to other AML Compliance functions as required.What will you do?To support the Head of AML Compliance Europe & Asia in meeting all regulatory and legislative requirements.Provide counsel and guidance to the Capital Markets (CM) and Investor & Treasury Services (I&TS), support functions, Compliance, Legal, Operations and other functions in respect of RBCs AML Compliance framework.Development and implementation of local and regional policies and procedures to ensure they meet with Enterprise Policy, Control Standards & Guidance.Tracking and resolving regulatory, audit and internal compliance findings.Reviewing and opining on client risk rating to ensure all clients are appropriately risk rated in line with risk rating methodology and providing counsel and guidance to Senior Management where necessary.Support and enhance management reporting in order to enable the firm to assess and enhance its Financial Crime framework and report same to Senior Management and external authorities as required.Assist in the delivery of financial crime related training to key stakeholdersProvide support to other AML Compliance functions (including Wealth Management, Financial Investigation, Monitoring and testing and governance) where required.Assist, where required, with the ABAC framework across UK and European businesses and functions.Provide support in relation to other AML Compliance projects and tasks where required.Working under the supervision of the Director AML, Capital Markets Europe, Investor & Treasury Services UK and Global Asset Management UK to develop the Financial Crime framework in the UK and Europe.Position will support all CM, I& TS and GAM business segments in the UK. Guidance with respect to the management of high risk clients from an AML, CTF, ES and ABC perspective Policy exceptions (with respect to local or enterprise requirements). Authority to recommend communication / training requirements for businesses. Authority to approve release or alternative action for payment and client screening hits Liaison with relevant regulators and law enforcement agencies when required.What do you need to succeed?Must-haveSolid background working within an AML Advisory function, preferably within Investment or Corporate Banking.Good understanding of the AML/Financial Crime legal and regulatory framework particularly across Europe.Educated to degree level or similar/equivalent.Professional qualification in AML / Financial Crime.Nice-to-haveAML Advisory experience within Investment or Corporate Banking.What is in it for you?We thrive on the challenge to be our best - progressive thinking to keep growing and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.A comprehensive Total Rewards Program including bonuses, flexible benefits and competitive compensationLeaders who support your development through coaching and managing opportunitiesOpportunities to work with the best in the fieldAbility to make a difference and lasting impactWork in a dynamic, collaborative, progressive, and high-performing teamA world-class training program in financial servicesFlexible working options fully supported.Agency NoticeRBC Group does not accept agency resumxc3xa9s. Please do not forward resumxc3xa9s to our employees, nor any other company location. RBC Group only pay fees to agencies where they have entered into a prior agreement to do so and in any event do not pay fees related to unsolicited resumxc3xa9s. Please contact the Recruitment function for additional details.Job Skills Anti-Money Laundering (AML), Anti-Money Laundering Compliance, Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic ThinkingAdditional Job DetailsAddress: 100 BISHOPSGATE:LONDONCity: LondonCountry: United KingdomWork hours/week: 35Employment Type: Full timePlatform: GROUP RISK MANAGEMENTJob Type: RegularPay Type: SalariedPosted Date: 2025-05-02Application Deadline: 2025-05-16Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date aboveInclusion and Equal Opportunity EmploymentAt RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.Join our Talent CommunityStay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at .

Royal Bank of Canada