Lead risk-based AML investigations with RBC and make a significant impact on combating financial crime. Your role will focus on thorough analysis and management of suspicious transaction reporting.

As the AML Investigation Manager, you will be responsible for conducting comprehensive investigations into potential money laundering and terrorist financing activities. Your expertise in financial crime analysis, use of Microsoft Excel, and risk-based methodologies will be critical for identifying suspicious patterns and filing reports. You will also enhance workflows and tools in compliance with regulatory standards.

Key Responsibilities:
• Plan and conduct thorough risk-based AML investigations
• Analyze and evaluate financial crime data for potential issues




• File Suspicious Transaction Reports with FINTRAC
• Test and improve the STR Assisted Processing tool
• Provide documentation for case escalation or closure

Requirements:
• Experience in AML investigations within financial sectors
• Undergraduate degree or equivalent experience
• Proficient in Microsoft Excel
• Robust analytical and written communication skills
• CAMS designation is a plus

Utilize your AML expertise to drive impactful cases at RBC and support the fight against financial crime.
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📌 AML Investigation Manager at RBC (Ontario)
🏢 Jobtailor
📍 Ontario