Take on a Director-Level Investigations Role at RBC in Toronto, managing the Non-Retail and International FIU team’s investigative efforts. This role emphasizes compliance, mentoring, and strategic risk management initiatives.

This Senior

Manager position deputizes for the Director and plays a critical role in leading investigations. You will be responsible for developing an investigation framework while ensuring that all casework meets regulatory demands.

Experience in anti-money laundering is crucial to your success. Key Responsibilities:

- Support the Director in daily FIU management
- Mentor and support investigations team
- Develop the investigations framework for Non-Retail
- Manage complex investigations effectively
- Provide essential AML reporting guidance Requirements:
- Undergraduate degree in business or risk management
- Previous experience in AML investigations
- Robust familiarity with regulatory requirements in Canada and the US
- Knowledge of financial products linked to crime
- Understanding of relevant legal offences Utilize your comprehensive AML knowledge to make impactful decisions at RBC in this strategic role.

📌 Director-Level Investigations Role at RBC (Halifax Regional Municipality)
🏢 RBC
📍 Halifax Regional Municipality