Manager Financial Crime Investigations – RBC

Become the pivotal link in financial crime defense at RBC as the Manager of Financial Crime Investigations. Your analytical skills will drive effective AML investigations and compliance efforts.

As a key player in the team, you will lead and execute risk-based investigations into suspected financial crimes, including money laundering and terrorist financing. Your ability to conduct end-to-end investigations is essential for filing Suspicious Transaction Reports with FINTRAC. You will also contribute to the development of improved workflows and tools for the compliance team.

Key Responsibilities:

• Conduct comprehensive end-to-end AML investigations

• Gather and analyze data to detect suspicious activities

• Complete detailed Suspicious Transaction Reports

• Collaborate on workflow improvements and tool implementation

• Advise on emerging trends in financial crime

Requirements:

• Experience in financial crime investigations in banking or regulatory contexts

• Applicable undergraduate degree

• Strong skills in data analysis and documentation

• Excellent written communication expertise

• CAMS designation preferred

Your leadership and expertise will enhance RBC’s capability to protect against financial crimes.
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