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 findings

Requirements:
Solid 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 abilities

Drive impactful AML investigations while nurturing talent at RBC in Bedford.

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