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 prospect to impact RBC’s integrity and contribute to a safer financial workplace.