AML Investigation Lead — Risk & Compliance Expert (Nova Scotia)

22 Sep

RBC Dominion Securities

Nova Scotia

22 Sep

RBC Dominion Securities

Nova Scotia

RBC Dominion Securities in Toronto seeks an AML Investigation Support Team member to plan, conduct and complete risk-based investigations into suspicious fund flows, in line with established controls and regulatory reporting requirements.
You will act as SME on DI/DS typologies and products, document rationale for escalation or closure, review AML investigations from other teams, and participate in annual compliance training and reward programs within Group Risk Management.

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📌 AML Investigation Lead — Risk & Compliance Expert (Nova Scotia)
🏢 RBC Dominion Securities
📍 Nova Scotia

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