Join RBC as an Associate Director and take charge of investor service investigations in anti-money laundering. Your critical thinking will identify and mitigate financial risks.
In the Financial Intelligence Unit, you will manage complex investigations to combat money laundering and funding terrorism. Your role includes sharing knowledge with your team and ensuring compliance with all regulatory mandates. You’ll also maintain essential documentation aligned with RBC’s standards while fostering relationships with relevant agencies.
Key Responsibilities:
• Analyze intelligence for signs of financial crimes
• Guide team members in AML investigations
• Document all investigative processes meticulously
• Engage internal and external partners for effective outcomes
• Recommend SARs and ensure report accuracy
Requirements:
• 2+ years of relevant investigation experience
• In-depth knowledge of financial product use in crime prevention
• Skilled in Microsoft Office tools
• Advanced AML understanding is beneficial
• A university degree or equivalent is preferred
Take this opportunity to impact RBC’s integrity and contribute to a safer financial setting.
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📌 RBC Associate Director, Investor Services FIU (Toronto)
🏢 RBC
📍 Toronto