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.

📌 Aml Investigations Manager At Rbc Toronto (Canada)
🏢 RBC
📍 Canada