Drive risk-based investigations in Investor Services with RBC as an Associate Director. Your expertise aids in detecting money laundering and terrorism financing through thorough analysis. As a key member of the Financial Intelligence Unit, you will coordinate complex investigations and gather intelligence to ensure compliance with regulatory requirements.

This role demands a deep understanding of IS products and experience in financial crime investigations. You will provide guidance to your team while maintaining meticulous records in line with RBC’s policies. Key Responsibilities:

- Conduct risk-based investigative research on financial crimes
- Act as subject matter expert for team members
- Maintain accurate records of investigative actions and decisions




- Develop relationships with internal partners for effective investigations
- Recommend Suspicious Activity Reports as required Requirements:
- At least 2 years in financial crime investigation
- Demonstrated knowledge of IS products and their financial crime uses
- Proficiency in Microsoft Office applications
- University degree or equivalent experience preferred
- Robust knowledge of AML processes and regulations Elevate your career in financial investigations focusing on risk mitigation and compliance support with RBC.

📌 Associate Director of Investigations at RBC (Toronto)
🏢 RBC
📍 Toronto