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