Investigate escalations from transaction monitoring alerts, name screening alerts, internal suspicion reports, and other referrals
Gather, analyze, and evaluate transactional, client, and third-party data to assess financial crime risks
Determine whether findings warrant regulatory reporting or internal escalation
Maintain accurate records of investigative actions, confidentiality, and data protection compliance
Collaborate with the Global AML FIU Investigation Team, internal units, and external stakeholders
Support management reporting to enhance RBC’s Financial Crime framework and inform Senior Management and regulators
Provide guidance to team members on AML/CTF trends, risks, and regulatory expectations
Assist in implementing training programs and fostering a culture of compliance
Contribute to AML projects and initiatives to strengthen efficiency and effectiveness
Requirements Undergraduate degree - business and/or risk preferred
Prior AML investigative experience
Strong knowledge of anti-money laundering related requirements in Canada, US and broad knowledge of regimes across RBC footprint
Solid knowledge of Securities products and their use in financial crime
Strong knowledge of relevant predicate offences, e.g. Tax Evasion and Market Abuse
Professional qualification (e.g.



CISI Certificate or CAMS) nice to have
Good practical knowledge of MS Office applications nice to have
Core Competencies Demonstrates expertise in Anti-Money Laundering (AML) investigations, regulatory compliance, and financial crime risk assessment. Proficient in analyzing transactional data and collaborating with internal and external stakeholders to enhance compliance frameworks.
Highest-signal resume keywords AML Investigative Experience
Knowledge of Anti-Money Laundering Requirements
Understanding of Securities Products
Familiarity with Predicate Offences
Professional Qualification (CISI or CAMS)
ATS Optimization Keywords Hard Skills Financial Crime Risk Assessment
Data Analysis
Regulatory Reporting
Investigative Record Keeping
Transaction Monitoring
Client Data Evaluation
Internal Escalation Procedures
Confidentiality Compliance
AML/CTF Trends Analysis
Soft Skills Collaboration
Guidance and Mentoring
Training Program Implementation
Certifications & Qualifications CISI Certificate
CAMS
Industry Keywords Financial Crime
Anti-Money Laundering
Regulatory Compliance
Tax Evasion
Market Abuse
Tools & Technologies MS Office Applications

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📌 Manager, Non-retail – International FIU (Ontario)
🏢 Jobtailor
📍 Ontario