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Manager of Correspondent Banking AML
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-06-28
Listing for:
RBC
Full Time
position Listed on 2026-06-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
In this role, you'll be responsible for conducting thorough risk-based investigations, mentoring staff, and ensuring compliance with regulations. Your expertise in banking platforms and communication skills will shape a solid foundation for successful collaborations with internal and external partners.
Key Responsibilities:
• Act as a subject matter expert on anti-money laundering
• Collaborate with team managers and investigators
• Lead training initiatives within the AML unit
• Perform quality assurance reviews for investigations
• Gather intelligence to support investigative reports
Requirements:
• Degree in Finance or relevant field
• Proficient in banking operations and regulatory compliance
• Strong research skills in data analysis
• Experience with AML roles and investigative tasks preferred
• Excellent interpersonal and communication abilities
Drive impactful AML investigations with RBC in a high-performing environment while showcasing your expertise.
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