Join RBC as the Manager of AML Investigations, specializing in financial crime risk assessment and compliance. Oversee transaction alerts and develop anti-money laundering strategies.In this key managerial role, you will lead investigations stemming from various alerts, analyzing transactional data to mitigate financial crime risks. Your efforts will guide team members and contribute to the broader AML initiatives at RBC.Key Responsibilities:
Investigate transactions and suspicious reports for compliance
Analyze data to evaluate financial crime risks
Ensure accurate record-keeping in compliance with regulations
Collaborate with Global AML FIU and internal units
Enhance management reports for compliance strategy improvementsRequirements:
Degree in business or risk management preferred
Extensive experience in AML investigations necessary
Solid understanding of AML compliance in Canada and US
Familiarity with securities products and financial crime elements
Skilled qualifications like CISI or CAMS are a plusUtilize your AML expertise to lead compliance efforts and share knowledge with your team at RBC.#J-18808-Ljbffr

📌 Manager Of Aml Investigations At Rbc Toronto
🏢 Jobtailor
📍 Toronto