Manager, AML Canadian Banking

3 weeks ago

Toronto, Ontario, Canada RBC - Royal Bank 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 RBC's 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

What's 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:

Application Deadline:

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.
​​​​​​​
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

  • Director, AML Controls, Global Transaction Banking

    1 week ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 198004About the OpportunityWelcome to the team where success is the goal, and inclusivity and high performance are the norm. We are Global Transaction Banking, the heartbeat of Scotiabank, catering to Small Business, Commercial, and Corporate clients with top-notch treasury management solutions and exceptional service, simplifying the way our...

  • Sr. AML Analysts

    2 days ago

    Toronto, Ontario, Canada Insight Global Full time

    Job DescriptionInsight Global is looking for senior AML analysts for a large financial services client in Toronto. These analyst will be focused on quality control and must be proficient within their AML knowledge with at least 5 years of industry experience and an interest to learn more surrounding quality control within the AML industry.Responsibilities:...

  • Manager, AML High Risk Client Management

    3 weeks ago

    Toronto, Ontario, Canada RBC - Royal Bank Full time

    Job SummaryJob DescriptionWhat is the opportunity? A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as Manager on the Capital Markets, High Risk Client Management (HRCM) team. Reporting to the Senior Manager, Capital Markets, HRCM, you will make core risk decisions related to the identification,...

  • Canadian Banking

    5 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 198469Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Term: September-December 2024 Application Deadline: 05/24/2024 There's no better way to kickstart your career than to do a co-op or internship with Scotiabank During your work term, you'll have the opportunity to be part of a winning...

  • Canadian Banking

    5 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 198470Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Term: September-December 2024 Application Deadline: 05/24/2024 There's no better way to kickstart your career than to do a co-op or internship with Scotiabank During your work term, you'll have the opportunity to be part of a winning...

  • Corporate Banking Analyst

    3 weeks ago

    Toronto, Ontario, Ontario, Canada China Construction Bank Toronto Branch Full time

    Reporting to the Head of Corporate Banking, the Analyst is primarily responsible for supporting the Portfolio Management function within the Department with core tasks focused on the development of new and existing corporate clients and performing high level financial modeling and analysis. The Analyst will perform a variety of other Portfolio Management...

  • Senior AML Investigator

    2 weeks ago

    Toronto, Ontario, Ontario, Canada Neo Financial Full time

    Come Build a Better Financial Future for all Canadians At Neo, we're building a more rewarding financial experience for all Canadians.Life at a rapidly expanding tech startup is demanding, exhilarating, and not for everyone.From world-class creative minds to brilliant engineers, it's high-performing people that make Neo a workplace with passion and...

  • Corporate Banking Associate

    3 weeks ago

    Toronto, Ontario, Ontario, Canada China Construction Bank Toronto Branch Full time

    Reporting to the Head of Corporate Banking, the Associate is primarily responsible for supporting and assisting in the Portfolio Management function within the Department with core tasks focused on the development of new and existing corporate clients and performing high level financial modeling and analysis. The Analyst will perform a variety of other...

  • Director, Business Development, International Private Banking

    1 week ago

    Toronto, Ontario, Canada Scotiabank Full time

    What you will be doing: The Director is responsible for expanding the reach and capabilities of the Private Banking business globally at Scotiabank. They will drive strategic business objectives to boost International Private Banking's business by maximizing revenue potential, identifying new trends, analyzing markets and competitors, prioritizing...

  • AML operations risk analyst

    6 days ago

    Toronto, Ontario, Ontario, Canada Robertson & Company Ltd. Full time

    Risk Analyst I- Transaction MonitoringBusiness Unit: AML operationsDuration: 18 monthsExtension possible: yesConversion Possible: yesSchedule: Mon-Fri, flexible hours; can work 7am – 3pm, 8am-4pm, 9am-5pm, 10am-6pm.First week of training is standard 9-5OT: optional. Saturdays is available for overtime workLooking for candidates with not more than 2 years...

  • Manager, Fraud Analytics

    5 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 198807Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Analytics contributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Toronto, Ontario, Ontario, Canada Insight Global Full time

    Insight Global is looking for AML Analysts for both Toronto and Ottawa for a large bank in Canada.Candidates will be working within AML operations, conducting rapid (15-20 min) reviews of alerts that are triggered via algorithm based on risk factors/behaviours.Reviewing alerts for potential risks in customer transactionsWriting up 1-2 paragraph assessment on...

  • Anti-Money Laundering Investigator

    1 week ago

    Toronto, Ontario, Ontario, Canada Insight Global Full time

    Must-haves - 1+ years AML experience or professional certifications within ACAMS - Transaction monitoring experience, preferably FIU experience - Previous corporate experience - Computer savvy -- pick up on internal systems and quick learner - Business writing experience Plusses - ACAMS, ACFCS, or ICA Certification highly preferred - Canadian bank...

  • Director or Manager, Banking

    3 weeks ago

    Toronto, Ontario, Canada Robertson & Company Full time

    Salary:The Director, Banking & Finance Recruitment holds a key position at Robertson that involves both building out the business as well as managing and developing a team of 3-5 Banking & Finance 360 Recruitment Consultants. This is a hands-on role that will encompass Strategy, Client Development / Acquisition, and Candidate Attraction. Core Experience &...

  • Anti-Money Laundering Investigator

    3 weeks ago

    Toronto, Ontario, Ontario, Canada Insight Global Full time

    Must-haves - Strong communication and problem-solving abilities - 1-2 years of work experience in AML - Bachelor's Degree in Finance (or a related field) Plusses - ACAMS/CAMS (Certified Anti Money Laundering Specialist) strongly preferred - KYC experience or knowledge (i.e., customer due diligence - CDD) - previous experience mentoring or training...

  • Deputy Chief Anti Money Laundering Officer

    2 weeks ago

    Toronto, Ontario, Ontario, Canada Neo Financial Full time

    Come Build a Better Financial Future for all Canadians At Neo, we're building a more rewarding financial experience for all Canadians.Life at a rapidly expanding tech startup is demanding, exhilarating, and not for everyone.From world-class creative minds to brilliant engineers, it's high-performing people that make Neo a workplace with passion and...

  • Vice President, Business Operations

    1 week ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 199369Vice President, Business Operations & Credit ControlsPurposeProvides strategic direction, leadership and oversight for Business Operations and Credit Controls primarily supporting Canadian Business Banking, ensuring Commercial Banking onboarding, credit delivery and operational processes are executed in compliance with governing...

  • EDD Analyst

    2 weeks ago

    Greater Toronto Area, Canada, Ontario Hays Full time

    Your new companyHays is proud to have partnered with a leader in the AML consulting space for a 100% remote opportunity. Our client is seeking a dedicated AML analysts (Multiple openings) for a 6 month contract with the possibility of extension.Your new roleAnalysts will perform Know Your Customer Enhanced Due Diligence reviews for retail and institutional...

  • Anti-Money Laundering Analyst

    2 weeks ago

    Toronto, Ontario, Ontario, Canada Insight Global Full time

    Insight Global is looking for AML Analyst to support a large financial services institution with high volumes of AML, compliance, and regulatory relations. Representatives will be assigned a daily file to work through and are required to locate transactional data, compile information, and write 3-4 page review. Musts:- 1+ years' of AML or Fraud analyst -...

  • Relationship Manager, Business Banking

    4 weeks ago

    Toronto, Ontario, Canada CIBC Full time

    We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and...