Lead the investigations team at RBC as a Senior Manager, responsible for Non-Retail and International compliance. Contribute to developing the investigations program while overseeing complex case management. In this pivotal role, you will support the Director of Non-Retail FIU and help manage the investigations team.

Your expertise in anti-money laundering and regulatory compliance will be crucial to maintain high standards. This position involves mentoring team members and fostering global investigation initiatives to mitigate financial crime. Key Responsibilities:

- Deputize for the Director of Non-Retail FIU
- Lead development of Non-Retail investigations framework
- Support global investigations initiatives
- Investigate and manage complex caseloads
- Guide various functions on suspicious activity reporting Requirements:
- Undergraduate degree in business or risk preferred
- Prior AML investigative experience required
- Strong knowledge of AML regulations in Canada and the US
- Familiarity with Securities products and financial crime
- Understanding of predicate offenses like Tax Evasion Drive your career forward in a energetic environment focused on making a meaningful impact.

📌 Senior Manager, Investigations at RBC (Toronto)
🏢 RBC
📍 Toronto