Wealth AML FIU Manager - Investigations Lead

Dormont Manufacturing Co
📍 putrajaya, putrajaya, Malaysia 💼 Full-time 🕒 Posted July 04, 2026

Job Description

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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Job Details

  • Location putrajaya, putrajaya
  • Job Type Full-time
  • Category Management & Operations
  • Posted Date July 04, 2026
  • Application Deadline August 13, 2026