- 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
- Strong 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
- Positive 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

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