Elevate your career as a Senior Manager in AML Compliance with RBC’s Financial Intelligence Unit. Provide crucial mentorship and lead investigations in a rapid-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