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 • Solid 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. #J-18808-Ljbffr

📌 AML Investigations Manager at RBC (Winnipeg)
🏢 RBC
📍 Winnipeg