Elevate your career as a Senior Manager in AML Compliance with RBC’s Financial Intelligence Unit. Provide crucial mentorship and lead investigations in a fast-evolving banking landscape. In this pivotal management position, you will act as the Subject Matter Expert, leading AML investigations and nurturing team talent.

Your responsibilities include planning investigations, coaching staff, and maintaining regulatory compliance. The role demands a blend of analytical acumen and solid communication skills to foster effective teamwork and investigations. Key Responsibilities:

- Deliver specialized advice on AML matters
- Oversee the implementation of training programs
- Conduct in-depth risk-based investigations
- Ensure records and materials comply with policies
- Compile and present investigative reports Requirements:
- Robust AML experience, preferably within Canadian Banking
- Sharp investigative and analytical capabilities
- Exceptional communication skills
- Knowledge in conducting open-source research
- Effective time management and organization Challenge yourself while shaping the future of AML compliance at RBC.

📌 Senior Manager for AML Compliance at RBC (Toronto)
🏢 RBC
📍 Toronto