Manager of Correspondent Banking AML

Join RBC in Toronto as a Manager specializing in AML investigations within Correspondent Banking. Lead your team in mitigating risks related to money laundering and terrorism financing while providing essential training.

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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