Senior Manager, Non-Retail and International FIU

• Support the Director of Non-Retail and International FIU in leading and overseeing the investigations team
• Deputize for the Director in day-to-day management of the FIU function
• Deputize for the Director in meeting regulatory and legislative requirements
• Develop the investigations program
• Provide support, development, and mentoring
• Lead aspects of the Non-Retail investigations framework development
• Support global investigations initiatives
• Investigate complex caseloads
• Ensure effective case-work management and adherence to high standards
• Provide AML guidance to Front Office, Compliance, Legal, Operations, and other functions on suspicious activity reporting

• 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

Demonstrates expertise in anti-money laundering (AML) investigations, regulatory compliance, and case management, with a strong focus on mentoring and developing investigation teams. Possesses in-depth knowledge of financial crime, securities products, and relevant predicate offences.

• AML Investigative Experience
• Regulatory Compliance Knowledge
• Securities Products Expertise
• Case Management Skills
• Professional Qualification (CAMS or CISI)

• Anti-Money Laundering
• Investigative Techniques
• Case-Work Management
• Financial Crime Analysis
• Regulatory Requirements

• Mentoring
• Leadership
• Collaboration

• CAMS
• CISI Certificate

• Financial Investigations
• Predicate Offences
• Tax Evasion
• Market Abuse
• Suspicious Activity Reporting