RBC is seeking a Director, Non-Retail and International FIU, to lead and oversee AML investigations across its Non-Retail and International businesses. The role focuses on providing leadership to FIU staff, ensuring compliance with AML regulations, and delivering timely and effective investigations. You will manage complex cases, build solid stakeholder relationships, and support program improvements in response to oversight and regulatory findings.
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📌 Director, AML Investigations – Non-Retail & International (Toronto)
🏢 Socket.dev
📍 Toronto
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