Lead investigative efforts in AML as the International Financial Crime Manager at RBC. Utilize your expertise in transaction monitoring and compliance to safeguard against financial crimes. In this pivotal role, you will investigate escalations from various alerts and reports, gathering and analyzing transactional data to assess financial crime risks.

Your collaboration with global and internal teams will be crucial in enhancing RBC's regulatory compliance and reporting integrity. Key Responsibilities:

- Investigate transaction monitoring and suspicion alert escalations
- Analyze client and third-party data for financial crime risks
- Maintain detailed investigative records and ensure data protection




- Collaborate with Global AML teams and external stakeholders
- Support management reporting to improve RBC’s compliance framework

Requirements:

- Undergraduate degree in business or risk preferred
- Prior experience in AML investigations essential
- Strong knowledge of AML regulations across Canada and the US
- Familiarity with securities products and relevant predicate offences
- Skilled qualifications such as CISI or CAMS are advantageous

Utilize your investigative skills and AML knowledge to contribute to RBC’s robust Financial Crime framework.

📌 International Financial Crime Manager (Toronto)
🏢 Jobtailor
📍 Toronto