Manager, AML Investigation Support

Plan, conduct, and complete risk-based AML investigations into matters referred to the team
Gather, analyze, and evaluate information to determine suspicion of money laundering, terrorist financing, or other criminal activities
Conduct end-to-end investigations from case referral review through filing Suspicious Transaction Reports with FINTRAC
Contribute to implementation of the STR Assisted Processing tool by identifying typologies, testing transaction types, and providing feedback
Test, improve, and support rollout of the MPI Generator User Interface
Participate in the continued development of Assisted STR filing workflows, including RFI and network analysis processes
Present clients for risk review when activity is outside RBC’s risk appetite
Complete referrals to other RBC Financial Crimes groups, including Global Economic Sanctions and Major Financial Crimes
Ensure cases contain sufficient documentation and rationale for escalation or closure
Advise or elevate trends and issues to Senior Management and propose workflow, process, and tool improvements
Fulfill annual compliance training hour requirements
Participate in RBC Reward & Recognition programs and Employee Opinion Survey results
Promote a values-based, respectful, flexible, and inclusive workplace

• Experience in financial crime and/or money laundering investigations within banking, law enforcement, or a regulatory body preferred
• Undergraduate university degree or equivalent
• Experience with Microsoft Excel
• Strong written and analytical skills
• CAMS designation is nice-to-have

Demonstrates expertise in conducting risk-based AML investigations, analyzing financial crime data, and filing Suspicious Transaction Reports. Proficient in utilizing tools for transaction analysis and workflow improvements while ensuring compliance with regulatory standards.

• AML Investigations
• Suspicious Transaction Reports
• Financial Crime Analysis
• Microsoft Excel
• CAMS Designation

• Risk-Based Investigations
• Data Analysis
• Case Review
• Documentation
• Workflow Improvement

• Strong Written Skills
• Analytical Skills
• Communication

• CAMS Designation

• Money Laundering
• Terrorist Financing
• Financial Crimes
• Regulatory Compliance
• Banking

• STR Assisted Processing Tool
• MPI Generator User Interface