Assistant Manager – AML Compliance Full Time NEW

Job Description
APPLICATION DEADLINE: SEPTEMBER 18, 2026

Please note that this is a temporary assignment for one-year.

What is the opportunity?

The Assistant Manager, AML Compliance contributes to the Caribbean Banking Compliance Unit’s priorities by supporting the implementation and maintenance of the approved AML Compliance program in a manner that would provide reasonable assurance to senior management that the business complies with governing in-region AML regulations and with internal AML policies and procedures.

You will also be expected to support the maintenance of procedures to assess, monitor and report on the Unit’s compliance with Caribbean Banking AML Compliance program and in region AML regulatory requirements, reporting to the Manager, AML Compliance and Compliance Officer (RBC Royal Bank (Trinidad & Tobago) Limited.

What will you do?

Support the completion and filing of AML/CFT reports to the Designated/Regulatory Authority as required
Support the timely submission of information to money laundering authorities as formally and legally requested (court orders, production requests and production orders, etc.)
Support various AML Compliance initiatives and projects, offering insights as they relate to the regulatory environment
Provide support in the drafting and at least annual maintenance and version tracking of compliance policies
Support the conduct of annual risk assessments, identify gaps/risks and ensure gaps/risks are addressed/mitigated
Foster and emphasize the need for sound governance practices and a culture of compliance.
Liaise with business and functional groups to provide guidance, expertise and oversight related to compliance (including AML/ATF) issues
Support the provision of AML training based on needs assessments, audit findings and any identified gaps.
Assist in integrating AML compliance requirements into business processes
What do you need to succeed?

Must-have

Undergraduate degree
Knowledge of Anti Money Laundering and financial services regulations in the TT jurisdiction
Experience in the financial services industry preferably in a Compliance or Legal Department
Knowledge of Branch Operations and Caribbean Banking business units
Knowledge of Microsoft Office and Core Banking Systems (T24/RIBS)
Nice to Have

An internationally recognized AML Certification such as Certified Anti-Money Laundering Specialist (CAMS) or equivalent
What’s 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 compensation
Opportunity to do challenging work
Be Rewarded and Recognized for high performance
 

Job Skills

Audits Compliance, Critical Thinking, Data Gathering Analysis, Decision Making, Industry Knowledge, Internal Controls, Interpersonal Relationship Management, Product Services, Risk Management, Strategic Thinking