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 • Solid 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. #J-18808-Ljbffr

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