Lead complex AML investigations with RBC's Financial Intelligence Unit in Mississauga. This management role requires strong investigative skills and knowledge of anti-money laundering regulations.
As the Manager of Investigations, you will oversee internal regulatory AML investigations and some fraud cases. Collaborating with the Global AML-FIU Investigation Team, you'll ensure investigations align with RBC policies and are completed on time. You are expected to maintain high standards in reporting and engage with internal and external partners to support fraud prevention efforts.
Key Responsibilities:
• Lead and conduct cross-platform AML and fraud investigations
• Collaborate with partner teams to meet investigation goals
• Prepare and update detailed reports for senior management




• Attend court to provide expert evidence when needed
• Develop and maintain industry and law enforcement networks
Requirements:
• Minimum 5 years' experience in crime investigation or audit
• In-depth knowledge of AML guidelines and regulations
• Proven report writing and interview skills
• Experienced in evidence gathering and presentation in court
• Proficient in Microsoft Office applications
Utilize your expertise in investigations and compliance to advance RBC's mission in the agile financial services sector.
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📌 Manager of AML Investigations at RBC (Mississauga)
🏢 RBC
📍 Mississauga