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
- Robust understanding of tax evasion and market abuse

Bring your strong leadership and AML expertise to enhance RBC's FIU program in Toronto.

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