Become the pivotal link in financial crime defense at RBC as the Manager of Financial Crime Investigations. Your analytical skills will drive effective AML investigations and compliance efforts. As a key player in the team, you will lead and execute risk-based investigations into suspected financial crimes, including money laundering and terrorist financing.

Your ability to conduct end-to-end investigations is essential for filing Suspicious Transaction Reports with FINTRAC. You will also contribute to the development of improved workflows and tools for the compliance team. Key Responsibilities:

- Conduct comprehensive end-to-end AML investigations
- Gather and analyze data to detect suspicious activities
- Complete detailed Suspicious Transaction Reports
- Collaborate on workflow improvements and tool implementation
- Advise on emerging trends in financial crime Requirements:
- Experience in financial crime investigations in banking or regulatory contexts
- Applicable undergraduate degree
- Solid skills in data analysis and documentation
- Excellent written communication expertise
- CAMS designation preferred Your leadership and expertise will enhance RBC’s capability to protect against financial crimes.

📌 Manager Financial Crime Investigations – RBC (Toronto)
🏢 Jobtailor
📍 Toronto