Investigate escalations from transaction monitoring alerts, name screening alerts, internal suspicion reports, and other referralsGather, analyze, and evaluate transactional, client, and third-party data to assess financial crime risksDetermine whether findings warrant regulatory reporting or internal escalationMaintain accurate records of investigative actions, confidentiality, and data protection complianceCollaborate with the Global AML FIU Investigation Team, internal units, and external stakeholdersSupport management reporting to enhance RBC's Financial Crime framework and inform Senior Management and regulatorsProvide guidance to team members on AML/CTF trends, risks, and regulatory expectationsAssist in implementing training programs and fostering a culture of complianceContribute to AML projects and initiatives to strengthen efficiency and effectivenessRequirementsUndergraduate degree - business and/or risk preferredPrior AML investigative experienceStrong knowledge of anti-money laundering related requirements in Canada, US and broad knowledge of regimes across RBC footprintStrong knowledge of Securities products and their use in financial crimeStrong knowledge of relevant predicate offences, e.G.



Tax Evasion and Market AbuseProfessional qualification (e.G. CISI Certificate or CAMS) nice to haveGood practical knowledge of MS Office applications nice to haveCore CompetenciesDemonstrates 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 keywordsAML Investigative ExperienceKnowledge of Anti-Money Laundering RequirementsUnderstanding of Securities ProductsFamiliarity with Predicate OffencesProfessional Qualification (CISI or CAMS)ATS Optimization KeywordsHard SkillsFinancial Crime Risk AssessmentData AnalysisRegulatory ReportingInvestigative Record KeepingTransaction MonitoringClient Data EvaluationInternal Escalation ProceduresConfidentiality ComplianceAML/CTF Trends AnalysisSoft SkillsCollaborationGuidance and MentoringTraining Program ImplementationCertifications & QualificationsCISI CertificateCAMSIndustry KeywordsFinancial CrimeAnti-Money LaunderingRegulatory ComplianceTax EvasionMarket AbuseTools & TechnologiesMS Office Applications

📌 Manager, Non-Retail – International Fiu (Toronto)
🏢 Jobtailor
📍 Toronto