Drive AML initiatives at RBC as the Investigations Lead, focusing on meticulous investigation processes and compliance with regulatory standards to prevent financial crime.

In this leadership role, you will plan, conduct, and finalize investigations into potential money laundering and terrorist financing cases. Your analytical expertise will guide the evaluation of suspicious activities and help in filing comprehensive reports with FINTRAC. You'll also implement and enhance tools and workflows to streamline operations within the team.

Key Responsibilities:



• Lead thorough risk-based investigations into financial crimes • Analyze data to determine the need for suspicious activity reports • File detailed Suspicious Transaction Reports to regulatory authorities • Contribute to the enhancement of processing tools and workflows • Ensure accurate documentation of cases for escalation

Requirements: • Experience in AML or financial crime investigations • Bachelor’s degree or comparable qualifications • Proficient with Microsoft Excel • Robust analytical and communication skills • CAMS designation is advantageous

Leverage your expertise to bolster RBC's ability to combat financial crime effectively. #J-18808-Ljbffr

📌 AML Investigations Lead at RBC (Winnipeg)
🏢 Jobtailor
📍 Winnipeg