Take charge of financial crime investigations as the Financial Crime Investigation Manager at RBC. Your role will focus on evaluating financial crime risks and ensuring effective compliance measures.
This senior position involves analyzing alerts from transaction monitoring and internal reports. You'll work collaboratively with various teams and assist in developing training programs to foster a culture of compliance while enhancing reporting to senior management.
Key Responsibilities: • Analyze transaction alerts and client data for risks • Maintain compliant records of investigative actions • Collaborate with internal and global AML investigation teams • Report effectively to management on compliance issues • Provide guidance on AML trends and regulatory expectations
Requirements: • Undergraduate degree in business or risk management preferred • Proven experience in AML investigations required • Deep understanding of Canadian and US AML frameworks • Knowledge of securities products linked to financial crime • Qualified certifications like CISI or CAMS considered an asset
Leverage your expertise in financial crime risk to strengthen RBC’s AML framework. #J-18808-Ljbffr