23 Sep
|
RBC Dominion Securities
|
Halifax Regional Municipality
23 Sep
RBC Dominion Securities
Halifax Regional Municipality
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.
📌 AML Investigation Lead — Risk & Compliance Expert (Halifax Regional Municipality)
🏢 RBC Dominion Securities
📍 Halifax Regional Municipality