Join RBC as the Manager of AML Investigations, specializing in financial crime risk assessment and compliance. Oversee transaction alerts and develop anti-money laundering strategies.

In this key managerial role, you will lead investigations stemming from various alerts, analyzing transactional data to mitigate financial crime risks. Your efforts will guide team members and contribute to the broader AML initiatives at RBC.

Key Responsibilities: • Investigate transactions and suspicious reports for compliance • Analyze data to evaluate financial crime risks • Ensure accurate record-keeping in compliance with regulations • Collaborate with Global AML FIU and internal units • Enhance management reports for compliance strategy improvements

Requirements: • Degree in business or risk management preferred • Extensive experience in AML investigations necessary • Strong understanding of AML compliance in Canada and US • Familiarity with securities products and financial crime elements • Qualified qualifications like CISI or CAMS are a plus

Utilize your AML expertise to lead compliance efforts and share knowledge with your team at RBC. #J-18808-Ljbffr

📌 Manager of AML Investigations at RBC (Winnipeg)
🏢 Jobtailor
📍 Winnipeg