Lead Investigations Manager

Position: Lead Investigations Manager at RBC
Join RBC as a Lead Investigations Manager, overseeing Non-Retail and International FIU operations in Toronto. Drive compliance and develop an effective investigations framework for the organization.

This role supports the Director of Non-Retail and International FIU in managing complex investigations. You will mentor team members and ensure adherence to regulatory requirements. The position demands a detailed understanding of anti-money laundering, financial regulations, and risk management.

Key Responsibilities:

• Deputize for the Director in regulatory compliance

• Mentor and develop investigations team members

• Lead the Non-Retail investigations framework development

• Investigate complex cases efficiently

• Provide AML guidance to diverse functions

Requirements:

• Undergraduate degree in business or risk preferred

• Experience in AML investigations required

• In-depth knowledge of AML regulations in Canada and the US

• Familiarity with financial crime-related securities products

• Strong understanding of tax evasion and market abuse

Bring your strong leadership and AML expertise to enhance RBC’s FIU program in Toronto.
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