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International Financial Crime Manager; AML​/CTF

Job in Toronto, Ontario, C6A, Canada
Listing for: Socket.dev
Full Time position
Listed on 2026-09-06
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 110000 - 140000 CAD Yearly CAD 110000.00 140000.00 YEAR
Job Description & How to Apply Below
Position: International Financial Crime Manager (AML/CTF)

RBC is seeking a Manager – Non-Retail and International FIU to safeguard the bank by investigating financial crime risks, including money laundering, terrorist financing, sanctions violations, and bribery. You gather, analyze, and evaluate information to determine if there is sufficient suspicion to report or escalate, ensuring compliance with laws and RBC policies.

You will collaborate with the Global AML FIU Investigation Team and internal units to meet timelines, support management reporting,

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