Drive AML initiatives at RBC as the Investigations Lead, focusing on meticulous investigation processes and compliance with regulatory standards to prevent financial crime. In this leadership role, you will plan, conduct, and finalize investigations into potential money laundering and terrorist financing cases. Your analytical expertise will guide the evaluation of suspicious activities and help in filing comprehensive reports with FINTRAC.

You'll also implement and enhance tools and workflows to streamline operations within the team. Key Responsibilities:
Lead thorough risk-based investigations into financial crimes
Analyze data to determine the need for suspicious activity reports
File detailed Suspicious Transaction Reports to regulatory authorities
Contribute to the enhancement of processing tools and workflows
Ensure accurate documentation of cases for escalation Requirements:
Experience in AML or financial crime investigations
Bachelor’s degree or comparable qualifications
Proficient with Microsoft Excel
Robust analytical and communication skills
CAMS designation is advantageous Leverage your expertise to bolster RBC's ability to combat financial crime effectively.

📌 Aml Investigations Lead At Rbc Toronto
🏢 Jobtailor
📍 Toronto