RBC Manager for AML Investigations

Assume a pivotal role as the Manager of AML Investigation Support at RBC, focused on conducting impactful investigations and complying with financial regulations. Join a dedicated team in Toronto.

In this role, you will lead AML investigations by leveraging your expertise to analyze and document cases, ensuring compliance with AML regulations. You will act as the point of contact for escalations and advise on workflows and operational integrity within RBC’s AML FIU. Strong analytical skills and a thorough understanding of financial crime will drive your success in this position.

Key Responsibilities:

• Plan and carry out risk-based investigations on noted referrals

• Serve as a subject matter expert for financial products

• Maintain comprehensive documentation standards

• Oversee escalations from AML Investigations team

• Propose operational enhancements based on trends

Requirements:

• Experience in financial crime investigations is preferred

• Proficient with Microsoft Excel

• Strong written and analytical capabilities

• Relevant university degree or equivalent

• CAMS designation is advantageous

Leverage your AML expertise to fortify RBC’s compliance and risk management strategies.