AML Manager Canadian Banking

Lead AML investigations as a Manager in Canadian Banking at RBC. Utilize your expertise to mentor staff and ensure compliance with regulations in this key role. As a Manager within the AML Financial Intelligence Unit, you will serve as the Subject Matter Expert on anti-money laundering investigations.

Your responsibilities include mentoring team members, implementing training programs, and executing risk-based investigations on potential money laundering and terrorism financing cases. You will also maintain accurate records and ensure compliance with RBC policies and legal requirements. Key Responsibilities: • Provide specialized advice on money laundering and terrorism financing • Mentor staff and implement effective training programs • Conduct risk-based investigations on identified cases • Maintain accurate records of investigative actions • Prepare reports based on investigation findings Requirements: • Strong AML background, preferably in Canadian Banking • Exceptional investigative and analytical skills • Knowledge of relevant predicate offences • Proficient verbal and written communication abilities • Time management skills for meeting deadlines Apply your expertise in AML and elevate your investigative career at RBC. #J-18808-Ljbffr