Senior AML Investigations Manager

Position: Senior AML Investigations Manager Role
Take your AML expertise to the next level with RBC as a Senior Investigations Manager in Bedford, Canada. Guide your team in tackling money laundering and terrorism financing effectively.

In this position, you will serve as the primary expert in the AML Financial Intelligence Unit.

Your role involves mentoring and training team members in complex investigations while ensuring compliance with regulations. Effective management of investigative processes and clear communication are key to preparing comprehensive reports and guiding oversight decisions.

Key Responsibilities:

• Act as a Subject Matter Expert in AML investigations

• Mentor staff and implement training programs

• Conduct and oversee thorough risk-based investigations

• Keep detailed records of investigative activities

• Collaborate with global teams on compliance matters

Requirements:

• Extensive AML knowledge, preferably in Canadian Banking

• Strong investigative and analytical capabilities

• Familiarity with relevant legal and regulatory frameworks

• Superior verbal and written communication prowess

• Strong organizational and time management skills

Drive impactful changes in AML practices at RBC through leadership and expertise.
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