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