Manager, Non-retail – International FIU

• Investigate escalations from transaction monitoring alerts, name screening alerts, internal suspicion reports, and other referrals
• Gather, analyze, and evaluate transactional, client, and third-party data to assess financial crime risks
• Determine whether findings warrant regulatory reporting or internal escalation
• Maintain accurate records of investigative actions, confidentiality, and data protection compliance
• Collaborate with the Global AML FIU Investigation Team, internal units, and external stakeholders
• Support management reporting to enhance RBC’s Financial Crime framework and inform Senior Management and regulators
• Provide guidance to team members on AML/CTF trends, risks, and regulatory expectations
• Assist in implementing training programs and fostering a culture of compliance
• Contribute to AML projects and initiatives to strengthen efficiency and effectiveness

• Undergraduate degree - business and/or risk preferred
• Prior AML investigative experience
• Strong knowledge of anti-money laundering related requirements in Canada, US and broad knowledge of regimes across RBC footprint
• Strong knowledge of Securities products and their use in financial crime
• Strong knowledge of relevant predicate offences, e.g. Tax Evasion and Market Abuse
• Professional qualification (e.g. CISI Certificate or CAMS) nice to have
• Good practical knowledge of MS Office applications nice to have

Demonstrates expertise in Anti-Money Laundering (AML) investigations, regulatory compliance, and financial crime risk assessment. Proficient in analyzing transactional data and collaborating with internal and external stakeholders to enhance compliance frameworks.

• AML Investigative Experience
• Knowledge of Anti-Money Laundering Requirements
• Understanding of Securities Products
• Familiarity with Predicate Offences
• Professional Qualification (CISI or CAMS)

• Financial Crime Risk Assessment
• Data Analysis
• Regulatory Reporting
• Investigative Record Keeping
• Transaction Monitoring
• Client Data Evaluation
• Internal Escalation Procedures
• Confidentiality Compliance
• AML/CTF Trends Analysis

• Collaboration
• Guidance and Mentoring
• Training Program Implementation

• CISI Certificate
• CAMS

• Financial Crime
• Anti-Money Laundering
• Regulatory Compliance
• Tax Evasion
• Market Abuse

• MS Office Applications