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 investigationsCollaborate with partner teams to meet investigation goalsPrepare and update detailed reports for senior managementAttend court to provide expert evidence when neededDevelop and maintain industry and law enforcement networksRequirements:Minimum 5 years' experience in crime investigation or auditIn-depth knowledge of AML guidelines and regulationsProven report writing and interview skillsExperienced in evidence gathering and presentation in courtProficient in Microsoft Office applicationsUtilize your expertise in investigations and compliance to advance RBC's mission in the energetic financial services sector.#J-18808-Ljbffr

📌 Manager Of Aml Investigations At Rbc (Mississauga)
🏢 RBC
📍 Mississauga