Join RBC as a Lead Investigations Manager, overseeing Non-Retail and International FIU operations in Toronto. Drive compliance and develop an effective investigations framework for the organization.

This role supports the Director of Non-Retail and International FIU in managing complex investigations. You will mentor team members and ensure adherence to regulatory requirements. The position demands a detailed understanding of anti-money laundering, financial regulations, and risk management.

Key Responsibilities:
Deputize for the Director in regulatory compliance
Mentor and develop investigations team members
Lead the Non-Retail investigations framework development
Investigate complex cases efficiently
Provide AML guidance to diverse functions

Requirements:
Undergraduate degree in business or risk preferred
Experience in AML investigations required
In-depth knowledge of AML regulations in Canada and the US
Familiarity with financial crime-related securities products
Solid understanding of tax evasion and market abuse

Bring your robust leadership and AML expertise to enhance RBC’s FIU program in Toronto.
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📌 Lead Investigations Manager At Rbc Halifax Regional Municipality (Canada)
🏢 RBC
📍 Canada