Manager for AML Investigations

Position: RBC Manager for AML Investigations
Lead AML investigations at RBC’s Wealth Management in Toronto, ensuring compliance with financial crime regulations. As an AML Investigator Manager, your role is crucial for risk management.

In the position of Manager-AML Investigator, you will handle complex investigations related to money laundering and terrorist financing. Your expertise will guide decisions on regulatory reporting and help mitigate risks for RBC, ensuring adherence to Canadian laws.

Key Responsibilities:

• Manage end-to-end investigations of AML incidents

• Conduct analyses of financial crime data

• Provide internal escalation recommendations

• Ensure compliance with data protection protocols

• Support management in enhancing financial crime initiatives

Requirements:

• Profound knowledge of AML/CTF regulations

• Demonstrated experience in financial investigations

• Exceptional analytical and problem-solving skills

• Proficient in MS Office tools

• Understanding of economic sanctions laws

Harness your expertise in AML to protect RBC and contribute to its financial integrity while collaborating across teams.
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