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