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
Robust 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.

📌 Director Level Investigations Role At Rbc Halifax Regional Municipality
🏢 RBC
📍 Halifax Regional Municipality