- Support the Director of Non-Retail and International FIU in leading and overseeing the investigations team - Deputize for the Director in day-to-day management of the FIU function - Deputize for the Director in meeting regulatory and legislative requirements - Develop the investigations program - Provide support, development, and mentoring - Lead aspects of the Non-Retail investigations framework development - Support global investigations initiatives - Investigate complex caseloads - Ensure effective case-work management and adherence to high standards - Provide AML guidance to Front Office, Compliance, Legal, Operations, and other functions on suspicious activity reporting Requirements - Undergraduate degree - business and/or risk preferred - Prior AML investigative experience - Strong knowledge of anti-money laundering related requirements in Canada, US and broad knowledge of regimes across RBC footprint - Strong knowledge of Securities products and their use in financial crime - Strong knowledge of relevant predicate offences, e.g. Tax Evasion and Market Abuse - Qualified qualification (e.g.



CISI Certificate or CAMS) nice to have Core Competencies Demonstrates expertise in anti-money laundering (AML) investigations, regulatory compliance, and case management, with a strong focus on mentoring and developing investigation teams. Possesses in-depth knowledge of financial crime, securities products, and relevant predicate offences. Highest-signal resume keywords - AML Investigative Experience - Regulatory Compliance Knowledge - Securities Products Expertise - Case Management Skills - Professional Qualification (CAMS or CISI) Hard Skills - Anti-Money Laundering - Investigative Techniques - Case-Work Management - Financial Crime Analysis - Regulatory Requirements Soft Skills - Mentoring - Leadership - Collaboration Certifications & Qualifications - CAMS - CISI Certificate Industry Keywords - Financial Investigations - Predicate Offences - Tax Evasion - Market Abuse - Suspicious Activity Reporting

📌 Senior Manager, Non-Retail and International FIU (Toronto)
🏢 Jobtailor
📍 Toronto