Lead a team based Toronto and/or Halifax for AML related investigations

Manage the flow of investigation cases, ensuring timely completion and queue benchmarks

Directly lead and conduct complex and sensitive investigations and cases

Build stakeholder relationships across AML, wider GRM, and the business

Support development and implementation of action plans responding to internal oversight and regulatory issues

Support the investigations program's consistency with RBC’s Collective Ambition and Cultural Transformation Leadership Model

Act as a change agent to improve FIU effectiveness and efficiency

Support the AML program through production metrics and reporting

Work with the transaction monitoring rules development team to enhance AML rules and investigations

Requirements

Undergraduate degree and potentially post-graduate degree - business and/or risk preferred

ICA Diploma and/or Certified Anti-Money Laundering Specialist (CAMS) designation

Strong knowledge of anti-money laundering related requirements in Canada and the US

Strong knowledge of non-retail products and their use in financial crime, particularly Private Banking

Solid knowledge of relevant predicate offences





Proven Leadership and Management capabilities for large, diverse teams

Prior AML investigative experience

Sound knowledge of banking and securities operations

Excellent communication skills

Core Competencies
Demonstrates expertise in leading anti-money laundering investigations, managing complex cases, and building stakeholder relationships. Possesses strong knowledge of regulatory requirements and financial crime, with proven leadership capabilities in diverse team environments.

Highest-signal resume keywords

Anti-Money Laundering Investigations

Leadership and Management

Regulatory Compliance

Financial Crime Knowledge

Communication Skills

Hard Skills

Investigation Management

Case Flow Management

Transaction Monitoring

Predicate Offences Knowledge

Banking Operations Knowledge

Soft Skills

Stakeholder Relationship Building

Change Management

Certifications & Qualifications

ICA Diploma

Certified Anti-Money Laundering Specialist (CAMS)

Industry Keywords

Anti-Money Laundering

Financial Institutions

Private Banking

Regulatory Issues

Cultural Transformation Leadership Model

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📌 Director, Non-retail and International FIU (Ontario)
🏢 Jobtailor
📍 Ontario