Job Description
Join RBC in Toronto as the Manager of AML Investigations, where you will provide expertise on money laundering issues and mentor a high-performing team. Make a substantial impact in financial compliance.
In this pivotal role within the AML Financial Intelligence Unit, you will be responsible for guiding investigations into suspicious financial activities. By leveraging your extensive AML knowledge, you will support your team in executing risk-based investigations while maintaining high standards of documentation and compliance. Your ability to communicate effectively and present findings concisely will be vital in this position.
Key Responsibilities:
• Lead team members through complex AML inquiries
• Conduct thorough risk-based investigations and assessments
• Maintain accurate records and documentation of inquiries
• Collaborate with the Global AML-FIU team
• Prepare reports based on investigation results
Requirements:
• Strong AML background, with expertis...
In this pivotal role within the AML Financial Intelligence Unit, you will be responsible for guiding investigations into suspicious financial activities. By leveraging your extensive AML knowledge, you will support your team in executing risk-based investigations while maintaining high standards of documentation and compliance. Your ability to communicate effectively and present findings concisely will be vital in this position.
Key Responsibilities:
• Lead team members through complex AML inquiries
• Conduct thorough risk-based investigations and assessments
• Maintain accurate records and documentation of inquiries
• Collaborate with the Global AML-FIU team
• Prepare reports based on investigation results
Requirements:
• Strong AML background, with expertis...