Step into the role of Financial Crimes Manager at RBC and tackle significant challenges in compliance and investigation. Utilize your skills in money laundering and regulatory frameworks to protect the bank's interests.
In this role, you will manage investigations related to major financial crimes and provide analytical insights that support risk mitigation. Your 2-4 years of relevant experience will contribute to a strategic approach to compliance, ensuring that all investigations align with RBC’s policies and regulatory standards.
Key Responsibilities:
• Plan and execute investigations for suspected financial crimes
• Act as a resource for team members on financial regulations
• Keep comprehensive records of investigations and findings




• Uphold RBC's Code of Conduct and safety policies
• Collaborate with other business units for effective resolutions
Requirements:
• Background in financial crime investigation or law enforcement
• Strong AML knowledge and regulatory understanding
• Effective communication and organizational skills
• Proficiency in Microsoft Office applications
• Analytical mindset for critical thinking and problem-solving
Contribute to a secure financial workplace at RBC with your investigative skills.
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📌 Financial Crimes Manager Role at RBC (Toronto)
🏢 RBC
📍 Toronto