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 (Winnipeg)
🏢 RBC Dominion Securities
📍 Winnipeg
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