Join RBC's Wealth Management in Toronto as a Manager of AML Risk Investigations, where you will assess and manage financial crime risks. This role focuses on detailed risk-based investigations.
As a Manager-AML Investigator, you will guide investigations into money laundering and financing violations that safeguard RBC’s financial operations. Your responsibilities include assessing transaction data, ensuring compliance with regulatory mandates, and collaborating with various teams for optimal outcomes.
Key Responsibilities:
• Lead investigations on complex AML cases
• Evaluate third-party data for financial crime risks
• Execute regulatory reporting based on findings
• Keep meticulous records of investigative actions
• Partner with the Global AML FIU Investigation Team
Requirements:
• Comprehensive understanding of AML/CTF laws
• Experience in financial crime investigations
• Excellent verbal and written communication skills
• Familiarity with securities industry standards
• Solid analytical capabilities
Drive compliance and enhance RBC’s financial crime framework by leveraging your investigative skills and insights.
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📌 Manager of AML Risk Investigations (Toronto)
🏢 RBC
📍 Toronto