AML Investigation Lead - Risk & Case Analysis (Toronto)

AML Investigation Lead - Risk & Case Analysis (Toronto)

15 Sep
|
Socket.dev
|
Toronto

15 Sep

Socket.dev

Toronto

RBC is seeking an AML Investigation professional to join the AM LIST team in Toronto. You will plan, conduct, and complete risk-based investigations into suspicious activity, leveraging product knowledge to assess risk and support the investigation process.

The role requires strong written and analytical skills, experience in financial crime investigations, and an undergraduate degree. A CAMS designation is a plus, with comprehensive rewards and opportunities to grow within a agile team.

📌 AML Investigation Lead - Risk & Case Analysis (Toronto)
🏢 Socket.dev
📍 Toronto

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