Overview
Manager of AML Investigations Jobs in Toronto, Canada at RBC
Lead the RBC Bank’s Anti-Money Laundering investigations team in Toronto. As a Subject Matter Expert, guide team members and oversee risk-based investigations of money laundering and related activities.
This full-time Manager role at RBC Bank focuses on mentoring AML investigators and supporting their development after training. You will conduct investigations into suspected financial crimes and collaborate with senior management to enhance investigative policies. Your efforts will protect RBC’s integrity and ensure compliance with regulations.
Key Responsibilities:
• Provide guidance on AML and financing of terrorism
• Collaborate with Senior Manager for team development
• Conduct thorough risk-based investigations
• Maintain comprehensive records of investigative actions
• Prepare detailed reports on investigative findings
Requirements:
• 2-4 years of AML-related experience
• Strong knowledge of banking processes
• Skilled in conducting open-source research
• Familiarity with relevant predicate offences
• CAMS certification preferred or in progress
Become a pivotal figure in protecting RBC against financial crime by leading the investigations team in Toronto.
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Title: Manager of AML Investigations
Company: RBC
Location: Toronto, Canada
Category:
