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Dormont Manufacturing Co is seeking an FIU Manager in Putrajaya, Malaysia, to safeguard RBC’s Wealth Management business by managing financial crime risks, including money laundering and terrorist financing. This role involves conducting investigations based on risk assessment and ensuring compliance with regulatory requirements.
The ideal candidate should have fluency in English and proficiency in reading Chinese, alongside a strong understanding of relevant financial regulations and predicates. A degree in finance is a preferred qualification.
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