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 • Strong understanding of tax evasion and market abuse

Bring your solid leadership and AML expertise to enhance RBC’s FIU program in Toronto. #J-18808-Ljbffr

📌 Lead Investigations Manager at RBC (Halifax Regional Municipality)
🏢 RBC
📍 Halifax Regional Municipality