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