Support the Director of Non-Retail and International FIU in leading and overseeing the investigations team

Deputize for the Director in day-to-day management of the FIU function

Deputize for the Director in meeting regulatory and legislative requirements

Develop the investigations program

Provide support, development, and mentoring

Lead aspects of the Non-Retail investigations framework development

Support global investigations initiatives

Investigate complex caseloads

Ensure effective case-work management and adherence to high standards

Provide AML guidance to Front Office, Compliance, Legal, Operations, and other functions on suspicious activity reporting

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

Strong knowledge of Securities products and their use in financial crime

Solid knowledge of relevant predicate offences, e.g. Tax Evasion and Market Abuse

Professional qualification (e.g.



CISI Certificate or CAMS) nice to have

Core Competencies
Demonstrates expertise in anti-money laundering (AML) investigations, regulatory compliance, and case management, with a strong focus on mentoring and developing investigation teams. Possesses in-depth knowledge of financial crime, securities products, and relevant predicate offences.

Highest-signal resume keywords

AML Investigative Experience

Regulatory Compliance Knowledge

Securities Products Expertise

Case Management Skills

Professional Qualification (CAMS or CISI)

Hard Skills

Anti-Money Laundering

Investigative Techniques

Case-Work Management

Financial Crime Analysis

Regulatory Requirements

Soft Skills

Mentoring

Leadership

Collaboration

Certifications & Qualifications

CAMS

CISI Certificate

Industry Keywords

Financial Investigations

Predicate Offences

Tax Evasion

Market Abuse

Suspicious Activity Reporting

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📌 Senior Manager, Non-Retail and International FIU (Ontario)
🏢 Jobtailor
📍 Ontario