10 Sep
|
Socket.dev
|
Toronto
10 Sep
Socket.dev
Toronto
RBC is seeking a Manager – Non-Retail and International FIU to safeguard the bank by investigating financial crime risks, including money laundering, terrorist financing, sanctions violations, and bribery. You gather, analyze, and evaluate information to determine if there is sufficient suspicion to report or escalate, ensuring compliance with laws and RBC policies. You will collaborate with the Global AML FIU Investigation Team and internal units to meet timelines, support management reporting,
📌 International Financial Crime Manager (AML/CTF) (Toronto)
🏢 Socket.dev
📍 Toronto