Senior Investigator/AML Manager

OverviewJoin to apply for the Senior Investigator/AML Manager role at RBCWhat 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 ongoing coaching and feedback on investigations and reports related to cases reviewed by staff in addition to completing your own investigations. 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.What will you do?Act as a SME to provide specialist advice, guidance and direction to team members on money laundering, financing of terrorism and related issuesAssist 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 followedPlan, conduct and complete risk based investigations into matters identified from media scans, transaction monitoring, as well as Unusual Transaction Reporting via internal partnersMaintain accurate records of all investigative actions and decisions takenEnsure that all material and information obtained is treated in accordance with legal and regulatory requirements and RBC policyGather information/intelligence from all available sources, in order to determine whether sufficient suspicion of money laundering, financing of terrorism or other criminal activities existsPrepare relevant reports as required including documentation in support of any action proposed based on the results of investigationsPromote and adhere to RBC’s policies and guidelines on Code of Conduct, Personal and Professional Development, Equal Opportunities, Health & Safety, Data Protection and Information SecurityWork 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 policiesWhat do you need to succeed?Must-have:Strong AML background (Preferred: Canadian Banking)Strong investigative and analytical skills for the purpose of reaching reasoned and sound conclusions with arguments that support the decision reached.Strong knowledge of relevant predicate offencesExceptional verbal and written communication skills.Skilled in open-source researchThe 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:Experience providing coaching and feedbackWorking background/experience with the major business segments of RBCACAMS CertificationCompletion of an Undergraduate degree (Criminology/Criminal Justice Studies preferred)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, competitive compensation, commissions, and stock where applicableLeaders who support your development through coaching and managing opportunitiesAbility to make a difference and lasting impactWork in a dynamic, collaborative, progressive, and high performing teamA world-class training program in financial servicesFlexible work/life balance optionsOpportunities to do challenging workJob detailsAddress: 20 KING ST W, TORONTOCity: TorontoCountry: CanadaWork hours/week: 37.5Employment Type: Full timePlatform: HUMAN RESOURCES & BMCCJob Type: RegularPay Type: SalariedPosted Date: 2025-10-06Application Deadline: 2025-12-01Inclusion and Equal Opportunity EmploymentAt RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all. #J-18808-Ljbffr