Lead the AML Financial Intelligence Unit (FIU) as a Manager at RBC in Bedford, Canada. Utilize your expertise in money laundering investigations, mentoring team members while conducting crucial inquiries.In this managerial role, you will be the Subject Matter Expert on AML Investigations within the FIU team. Your responsibilities include mentoring, training staff on investigations, and providing ongoing feedback. You will also conduct your own investigations to determine the existence of money laundering or terrorism financing suspicions and report appropriately.Key Responsibilities:
- Provide expert guidance on AML and terrorism financing issues
- Assist in implementing training programs for the team




- Conduct thorough risk-based investigations based on various reports
- Maintain accurate records of investigative actions and decisions
- Prepare critical reports based on investigation findingsRequirements:
- Robust AML expertise, preferably in Canadian Banking
- Excellent analytical and investigative skills
- Exceptional verbal and written communication
- Skilled in open-source research methods
- Time management and organizational abilitiesDrive impactful AML investigations while nurturing talent at RBC in Bedford.#J-18808-Ljbffr

📌 Aml Investigations Manager At Rbc (Toronto)
🏢 RBC
📍 Toronto