Drive compliance excellence as the Senior Director of AML Compliance at RBC in Toronto, Canada. This crucial role emphasizes AML and ATF guidance across various business sectors. Your extensive experience will facilitate critical risk assessments and the development of compliance strategies for high-risk clients.

Collaborating with numerous departments, you will ensure the seamless implementation of AML policies and procedures, addressing regulatory requirements. Lead initiatives aimed at enhancing internal controls and report compliance gaps to senior leadership for resolution. Key Responsibilities:

- Act as the Subject Matter Expert on AML compliance
- Conduct and oversee AML risk assessments
- Liaise with business units for policy development
- Manage the effectiveness of KYC and transaction monitoring
- Provide direction for high-risk client assessments Requirements:
- 7-10 years’ solid AML experience
- Comprehensive knowledge of Canadian and US AML laws
- Exceptional communication and analytical skills
- Solid time management and organizational abilities
- CAMS Certification is a plus Ensure AML leadership and strategic compliance at RBC while fostering a culture of integrity in Toronto.

📌 Senior Director of AML Compliance at RBC (Toronto)
🏢 RiseMe
📍 Toronto