Manager, AML Canadian Banking

1 month ago

TORONTO, Canada Royal Bank of Canada Full time

Job Summary

Job Description

What is the opportunity?

As a Manager (AML Canadian Banking) within the Anti-Money Laundering Financial Intelligence Unit (AMFIU), you are the Subject Matter Expert on AML Investigations and work with the team members as a mentor.

You will be involved in the implementation of the training in the Unit by mentoring staff and being the AML subject matter expert (SME). You will engage in providing ongoing coaching and feedback on investigations and reports related to cases reviewed by staff.

You will determine whether sufficient suspicion exists of money laundering, financing of terrorism or other criminal activities, to justify making a report to the Regulatory Authority for the purpose of complying with legislative/regulatory requirements, and mitigating risk to RBC in line with established organizational policy.

What will you do?

  • Act as SME to provide specialist advice, guidance and direction to team members on money laundering, financing of terrorism and related issues, seeking guidance and assistance when required from the Senior Manager and other colleagues, to support the achievement of organizational objectives and regulatory requirements
  • Assist the Senior Manager with implementation of the training program for the team to ensure understanding of what is required in the role and processes are followed
  • Collaborate with the Senior Manager to develop and maintain links with internal/external stakeholders and other community contacts to support investigation requirements and the AML FIU
  • Plan, conduct and complete risk based investigations into relevant matters referred to the Unit in line with approved processes, including but not limited to those originating from: Incidents generated by:
    • Transaction Monitoring
    • Analysis of the results of media scans and matches from name scanning against relevant PEP, Economic Sanctions and Terrorism Lists
    • Incidents generated by (UTR) Unusual Transaction Reporting via internal partners
    • Referrals from internal partners and other business Units
  • Maintain accurate, contemporaneous records of all investigative actions and decisions taken, ensuring that all material and information obtained is treated in accordance with legal and regulatory requirements and RBC policy
  • Gather information/intelligence from  all available sources
  • Prepare relevant reports as required including documentation in support of any action proposed based on the results of investigations
  • Promote, support and adhere to RBCâs policies and guidelines on Code of Conduct, Personal and Professional Development, Equal Opportunities, Health and Safety, Data Protection and Information Security, in accordance with published Policy/Guidance documents and protocols
  • Work with the Global AML FIU Investigation Team and other FIU partners to ensure that investigations are conducted within defined timelines and are escalated in accordance with relevant policy

 What do you need to succeed?

 Must-have:

  • Strong investigative and analytical skills for the purpose of reaching reasoned and sound conclusions with arguments that support the decision reached.
  • Exceptional verbal and written communication skills.
  • The ability to gather, assess/evaluate and present complex information in a simple and concise manner.
  • Time management and organizational skills in order to manage workload and ensure established benchmarks are met.

Nice-to-have:

  • Background/experience within the finance sector
  • Experience providing coaching and feedback

Whatâs in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

  • A comprehensive Total Rewards Program including bonuses and flexible benefits and competitive compensation
  • Leaders who support your development through coaching and managing opportunities
  • Ability to make a difference and lasting impact
  • Flexible work/life balance options
  • Work in a dynamic, collaborative, progressive, and high-performing team
  • Opportunities to do challenging work
     

RBC is committed to supporting flexible work arrangements when and where available. Current arrangement is a hybrid working environment. Details to be discussed with the Hiring team.

Job Skills

Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process Management

Additional Job Details

Address:

20 KING ST W:TORONTO

City:

TORONTO

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2024-05-06

Application Deadline:

2024-05-21

Inclusion and Equal Opportunity Employment

At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.
âââââââ
We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.

Join our Talent Community

Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.

Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.

  • Manager, Aml Canadian Banking

    1 month ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** As a Manager (AML Canadian Banking) within the Anti-Money Laundering Financial Intelligence Unit (AMFIU), you are the Subject Matter Expert on AML Investigations and work with the team members as a mentor. You will determine whether sufficient suspicion exists of money laundering, financing of terrorism or...

  • Manager, Canadian Policy

    3 weeks ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 166660 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** **Key Accountabilities** - Supports a customer focused culture throughout the team to deepen client relationships and leverage broader Bank relationships, systems and knowledge. - Works under the leadership of the...

  • Manager, Aml Fiu

    6 hours ago

    Toronto, Canada PC Financial Full time

    **All referred applicants must first be submitted through Workday by a current Loblaw Colleague.** **Location**: 500 Lakeshore Blvd. West, Toronto, Ontario, M5V 2V9 **When you hire great people, great things can happen.** PC Financial offers unprecedented value to Canadians through payment products. We’re a different kind of bank with a different type...

  • Manager, Aml Oversight

    1 month ago

    Toronto, Canada PC Financial Full time

    **All referred applicants must first be submitted through Workday by a current Loblaw Colleague.** **Location**: 500 Lakeshore Blvd. West, Toronto, Ontario, M5V 2V9 **When you hire great people, great things can happen.** PC Financial offers unprecedented value to Canadians through payment products. We’re a different kind of bank with a different type...

  • Manager, Wealth Aml

    7 days ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 183138 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Contributes to the overall success of the Wealth AML team for Global Wealth Management (Canada) ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business...

  • Business Analyst – Banking/AML

    3 weeks ago

    Toronto, Canada CB Canada Full time

    Business Analyst - Banking/AML On behalf of our client in the Banking Sector, PROCOM is looking for a Business Analyst - Banking/AML. Business Analyst - Banking/AML – Job Description AML Risk Project Management Office - AML arm within the bank that is responsible for AML activities (processes, policies, solutions, overall accountability for entire bank)...

  • Business Analyst – Banking/AML

    1 week ago

    Toronto, Canada CB Canada Full time

    Business Analyst - Banking/AML On behalf of our client in the Banking Sector, PROCOM is looking for a Business Analyst - Banking/AML. Business Analyst - Banking/AML – Job Description AML Risk Project Management Office - AML arm within the bank that is responsible for AML activities (processes, policies, solutions, overall accountability for entire bank)...

  • AML Officer, AML Governance

    2 weeks ago

    Old Toronto, Canada EQ Bank | Equitable Bank Full time

    Being a traditional bank just isn’t our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what’s possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things. If you’re...

  • AML Officer, AML Governance

    2 weeks ago

    Old Toronto, Canada EQ Bank | Equitable Bank Full time

    Being a traditional bank just isn’t our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what’s possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things. If you’re...

  • AML Officer, AML Governance

    2 weeks ago

    Old Toronto, Canada EQ Bank | Equitable Bank Full time

    Being a traditional bank just isn’t our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what’s possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things. If you’re...

  • Manager, Global Wealth Management Aml

    1 week ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 176733 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Contributes to the overall success of the Wealth AML team for Global Wealth Management (Canada) ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business...

  • Manager, Aml Advisory

    7 days ago

    Toronto, Canada TD Bank Full time

    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Anti Money Laundering Pay Details: **Job Description**: Job Description Summary Support the team and is responsible to help develop and maintain aspects of AML/ATF/Sanctions/ABAC compliance programs for TD businesses and legal entities. This role focuses on policy/governance, training...

  • Investigator, Canadian Personal Banking

    1 month ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** As an Investigator (Canadian Banking), you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, you...

  • Aml Manager

    1 month ago

    Toronto, Canada Royal Bank of Canada Full time

    **Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

  • Manager, Aml Risk Advisory

    3 days ago

    Toronto, Canada TD Bank Full time

    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Anti Money Laundering Pay Details: **Job Description**: Department Overview: Pick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world. At TD Global Anti-Money Laundering, we're committed to detect and...

  • Manager, Aml Advisory

    1 day ago

    Toronto, Canada TD Bank Full time

    **Manager, AML Advisory**: - 432038BR **Job Category - Primary** - Anti-Money Laundering / Compliance & Regulatory Relations **Work Location** - TD Centre - South - 79 Wellington Street West **Employment Type** - Regular **City** - Toronto **Time Type** - Full Time **Province/State** - Ontario **Hours** - 37.5 **Workplace Model** - Hybrid **Pay...

  • Investigator, Canadian Personal Banking

    1 month ago

    Toronto, Canada Royal Bank of Canada Full time

    **Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

  • Aml Manager

    7 days ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved in the implementation of the training in the Unit by mentoring staff and provide...

  • Manager, Wealth Aml Projects and Reporting

    6 hours ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 176733 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose**: Contributes to the overall success of the Wealth AML team for Global Wealth Management (Canada) ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business...

  • Credit Analyst, Canadian Business Banking

    2 weeks ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 173350 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Credit Analyst - Canadian Business Banking (Contract ending Jan. 31, 2024)** **Purpose** Contributes to the overall success of the Benchmark Rate Reform (“BRR”) project for the Canadian Bank, ensuring project plans and...