Manager, AML Compliance and MLRO St. Maarten and Saba

Royal Bank of Canada · Philipsburg

Job Description

APPLICATION DEADLINE: SEPTEMBER 25, 2026

What is the Opportunity?

The Manager, AML Compliance and MLRO RBC Royal Bank N.V. delivers a comprehensive range of AML Compliance activities to Business Units in St. Maarten and Saba. These activities include developing and maintaining expertise in AML Compliance and supporting other AML activities within the wider Caribbean Banking Compliance Team to sustain the full accountabilities of Caribbean Banking Compliance. The Manager, AML Compliance supports the Senior Manager, Dutch Caribbean and Trinidad and contributes to the business priorities by being accountable for implementing and maintaining the approved AML Compliance program in a manner that would provide reasonable assurance to senior management that the business complies with governing in-region regulations and with internal policies and procedures.

What will you do?

Responsible for managing and evaluating on an ongoing basis, the implementation and effectiveness of the AML Compliance Program and providing accurate reporting to the In-Market Business Unit management, the Board of Directors and the Senior Manager, Dutch Caribbean and Trinidad.
Monitor advancements/amendments of applicable laws and regulations affecting the Business Units' activities and operations and ensure timely adaptation and compliance.
Proactively prepare analytical summary reports for senior management of regulatory AML initiatives or AML proposals which may impact the business as well as an Impact assessment to outline the possible implications that any regulatory AML initiatives or AML proposals may have.
Ensure AML/CFT Program is consistent with all legislative requirements and guidelines and with Group policies and in so doing, participate in inter alia, client reviews and approvals and oversight testing of outsourced processes.
Complete and file all AML/CFT reports to the Designated/Regulatory Authority as required.
Timely submission of Information to correspondent banking partners and regulators including money laundering authorities as formally and legally requested (questionnaires, national risk assessments, court orders, production requests and production orders etc.)
Identify and offer mitigating strategies relating to areas of potential risk in process development.
Responsible for the drafting and at least annual maintenance and version tracking of addenda to Group Compliance policies for St. Maarten and Saba.

Must-have

College or University Degree
Minimum 5 years’ experience at a supervisory level within the financial services industry
An internationally recognized AML Certification such as Certified Anti-Money Laundering Specialist (CAMS) or equivalent

Nice-to-have

Knowledge of Anti Money Laundering and financial services regulations in the St. Maarten and Saba

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.

Opportunity to do challenging work and make a difference with lasting impact
Leaders that support your development through coaching and managing opportunities
Work in a dynamic, progressive, collaborative and high performing team

Job Skills

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

Additional Job Details

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