Financial Intelligence Unit Associate Director Role

Lead investigations in money laundering with RBC's Financial Intelligence Unit. This Associate Director position emphasizes risk mitigation and adherence to regulatory standards.

You will oversee and conduct comprehensive investigations related to financial crimes within the Investor Services division. This includes gathering pertinent information and providing expert oversight to your team. Your insights will be vital in recommending reports to regulatory bodies while maintaining compliance with RBC policies.

Key Responsibilities:

• Coordinate and conduct investigations into financial crimes

• Provide expert guidance on AML issues within the team

• Ensure all records and decisions comply with legal requirements

• Collaborate with law enforcement and industry peers

• Perform quality control on investigation reports

Requirements:

• Minimum 2 years' experience in finance or law enforcement

• In-depth knowledge of financial crime prevention in IS

• Proficient in Microsoft Office Suite

• Relevant AML certifications an asset

• Experience with data protection and compliance standards

Become a key player in safeguarding RBC against financial risks and fostering successful investigative outcomes.
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