Step into the role of Senior AML Manager at RBC, based in Toronto, where you will lead the investigations team for Non-Retail and International operations. Harness your expertise to enhance compliance and risk management. In this pivotal role, you will support the Director in managing investigations that deal with complex financial crime.

The Senior

Manager position is focused on mentorship and the development of both the investigations framework and global initiatives within the FIU. A deep understanding of AML laws is essential. Key Responsibilities:

- Assist the Director with compliance and legislative requirements
- Lead investigations and mentor team members
- Develop and support investigations initiatives globally
- Ensure effective case management standards
- Provide critical AML guidance and support

Requirements:

- Required undergraduate degree in business or risk
- AML investigative experience a must
- Solid regulatory knowledge across RBC's footprint
- Knowledge of financial products impacting crime
- Keen awareness of predicate offences like tax evasion

Elevate RBC’s investigations capabilities leveraging your AML knowledge and leadership skills.

📌 Senior AML Manager at RBC (Halifax Regional Municipality)
🏢 RBC
📍 Halifax Regional Municipality