- Investigate escalations from transaction monitoring alerts, name screening alerts, internal suspicion reports, and other referrals- Gather, analyze, and evaluate transactional, client, and third-party data to assess financial crime risks- Determine whether findings warrant regulatory reporting or internal escalation- Maintain accurate records of investigative actions, confidentiality, and data protection compliance- Collaborate with the Global AML FIU Investigation Team, internal units, and external stakeholders- Support management reporting to enhance RBC’s Financial Crime framework and inform Senior Management and regulators- Provide guidance to team members on AML/CTF trends, risks, and regulatory expectations- Assist in implementing training programs and fostering a culture of compliance- Contribute to AML projects and initiatives to strengthen efficiency and effectivenessRequirements- Undergraduate degree - business and/or risk preferred- Prior AML investigative experience- Strong knowledge of anti-money laundering related requirements in Canada, US and broad knowledge of regimes across RBC footprint- Strong knowledge of Securities products and their use in financial crime- Strong knowledge of relevant predicate offences, e.G. Tax Evasion and Market Abuse- Professional qualification (e.G.



CISI Certificate or CAMS) nice to have- Valuable practical knowledge of MS Office applications nice to haveCore CompetenciesDemonstrates expertise in Anti-Money Laundering (AML) investigations, regulatory compliance, and financial crime risk assessment. Proficient in analyzing transactional data and collaborating with internal and external stakeholders to enhance compliance frameworks.Highest-signal resume keywords- AML Investigative Experience- Knowledge of Anti-Money Laundering Requirements- Understanding of Securities Products- Familiarity with Predicate Offences- Professional Qualification (CISI or CAMS)ATS Optimization KeywordsHard Skills- Financial Crime Risk Assessment- Data Analysis- Regulatory Reporting- Investigative Record Keeping- Transaction Monitoring- Client Data Evaluation- Internal Escalation Procedures- Confidentiality Compliance- AML/CTF Trends AnalysisSoft Skills- Collaboration- Guidance and Mentoring- Training Program ImplementationCertifications & Qualifications- CISI Certificate- CAMSIndustry Keywords- Financial Crime- Anti-Money Laundering- Regulatory Compliance- Tax Evasion- Market AbuseTools & Technologies- MS Office Applications#J-18808-Ljbffr

📌 Ca-Senior Manager (Toronto)
🏢 Acumetis
📍 Toronto