Director, Non-retail and International FIU

• Lead a team based Toronto and/or Halifax for AML related investigations
• Manage the flow of investigation cases, ensuring timely completion and queue benchmarks
• Directly lead and conduct complex and sensitive investigations and cases
• Build stakeholder relationships across AML, wider GRM, and the business
• Support development and implementation of action plans responding to internal oversight and regulatory issues
• Support the investigations program's consistency with RBC’s Collective Ambition and Cultural Transformation Leadership Model
• Act as a change agent to improve FIU effectiveness and efficiency
• Support the AML program through production metrics and reporting
• Work with the transaction monitoring rules development team to enhance AML rules and investigations

• Undergraduate degree and potentially post-graduate degree - business and/or risk preferred
• ICA Diploma and/or Certified Anti-Money Laundering Specialist (CAMS) designation
• Strong knowledge of anti-money laundering related requirements in Canada and the US
• Strong knowledge of non-retail products and their use in financial crime, particularly Private Banking
• Strong knowledge of relevant predicate offences
• Proven Leadership and Management capabilities for large, diverse teams
• Prior AML investigative experience
• Sound knowledge of banking and securities operations
• Excellent communication skills

Demonstrates expertise in leading anti-money laundering investigations, managing complex cases, and building stakeholder relationships. Possesses strong knowledge of regulatory requirements and financial crime, with proven leadership capabilities in diverse team environments.

• Anti-Money Laundering Investigations
• Leadership and Management
• Regulatory Compliance
• Financial Crime Knowledge
• Communication Skills

• Investigation Management
• Case Flow Management
• Transaction Monitoring
• Predicate Offences Knowledge
• Banking Operations Knowledge

• Stakeholder Relationship Building
• Change Management

• ICA Diploma
• Certified Anti-Money Laundering Specialist (CAMS)

• Anti-Money Laundering
• Financial Institutions
• Private Banking
• Regulatory Issues
• Cultural Transformation Leadership Model