Become the Senior Manager for investigations at RBC, overseeing Non-Retail and International entities. Utilize your expertise to enhance compliance standards and lead complex investigations. RBC is seeking a knowledgeable leader to support the Director of Non-Retail FIU.

This role entails managing the investigations team while developing effective frameworks for compliance. Your skills in anti-money laundering and financial regulations will be leveraged to aid various departments within the organization. Key Responsibilities:

- Support the Director in meeting regulatory requirements
- Oversee the investigations team and case management
- Develop the Non-Retail investigations strategy
- Investigate complex cases efficiently
- Provide AML guidance to internal teams Requirements:
- Degree in business or risk management
- Previous experience in AML investigations necessary
- Detailed knowledge of Canadian and US AML laws
- Well-versed in Securities products related to financial crime
- Insight into related offenses like Market Abuse Shape the future of investigations at RBC while ensuring compliance and integrity.

📌 Investigations Senior Manager in Toronto
🏢 RBC
📍 Toronto