Assume a pivotal role as the Manager of AML Investigation Support at RBC, focused on conducting impactful investigations and complying with financial regulations. Join a dedicated team in Toronto.In this role, you will lead AML investigations by leveraging your expertise to analyze and document cases, ensuring compliance with AML regulations. You will act as the point of contact for escalations and advise on workflows and operational integrity within RBC's AML FIU. Solid analytical skills and a thorough understanding of financial crime will drive your success in this position.Key Responsibilities:Plan and carry out risk-based investigations on noted referralsServe as a subject matter expert for financial productsMaintain comprehensive documentation standardsOversee escalations from AML Investigations teamPropose operational enhancements based on trendsRequirements:Experience in financial crime investigations is preferredProficient with Microsoft ExcelStrong written and analytical capabilitiesRelevant university degree or equivalentCAMS designation is advantageousLeverage your AML expertise to fortify RBC's compliance and risk management strategies.

📌 Rbc Manager For Aml Investigations (Toronto)
🏢 RBC Dominion Securities
📍 Toronto