- 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
- Strong 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 solid 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

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