Safeguard RBC's Wealth Management by managing AML investigations and financial crime risks in Toronto, Canada. As an AML Investigations Manager, lead critical risk-based investigations.

RBC seeks a proactive Manager-AML Investigator to oversee financial crime risks, including money laundering and terrorist financing. This full-time position involves gathering and evaluating data to determine compliance and mitigate risks. You will also collaborate across teams to ensure adherence to Canadian laws and industry standards.

Key Responsibilities:
• Conduct comprehensive investigations into AML scenarios
• Analyze client and transactional data for risk assessment
• Decide on regulatory reporting aligning with policies




• Maintain confidential records of investigations
• Collaborate with internal and external stakeholders

Requirements:
• In-depth knowledge of Canadian AML/CTF regulations
• Proven experience in financial crime investigations
• Robust analytical and communication skills
• Understanding of financial crime risks
• Proficient in MS Office applications

Utilize your AML expertise and analytical skills to elevate RBC’s compliance framework in this impactful role.
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📌 AML Investigations Manager at RBC (Ontario)
🏢 RBC
📍 Ontario