Senior AML

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 ongoing coaching and...

Manager, US AML Alert Analysis – RBCInternational AML Alert Analysis Team (IAMLAAT) within the AML Financial Intelligence Unit (FIU) reviews flagged client activity to decide whether it warrants further review or can be closed as a false positive. The team triages alerts for the US business lines, providing actionable insights to AML...

**Job Summary** **What is the Opportunity?** As part of the Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence (COE) team, the Audit Manager will provide independent and objective evaluation of the adequacy and effectiveness of the Financial Crimes & Anti-Money Laundering (FC& AML) practices for business lines within Europe/Asia...

**What is the opportunity?** The AML Investigation Support Team (AMLIST) plays an important role in the execution of numerous workflows within RBC’s AML FIU by: - Planning, conducting, and completing risk based investigations into matters referred to the Team, through the gathering, analysis, and evaluation of relevant information in order to determine...

Job Description What is the opportunity? As Manager, High Risk Client Management (CRB) you support the Senior Manager, by providing direction and execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients including the risk assessment and enhanced due diligence (EDD) processes to mitigate against...

Job Description What is the opportunity? As Manager, High Risk Client Management (CRB) you support the Senior Manager, by providing direction and execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients including the risk assessment and enhanced due diligence (EDD) processes to mitigate...

A leading financial institution located in Halifax is seeking an AML Subject Matter Expert to manage central oversight testing and lead a team. The ideal candidate will have 5-7 years of AML and Financial Crimes experience, with strong skills in risk management and effective communication. This full-time position offers opportunities for professional...

**Job Summary** **What is the opportunity?** The RBC CAE Group leverages a unique perspective— with a coordinated view across the entire business—to deliver valuable advice that not only gives assurance, but that illuminates a bigger picture, connects dots, builds best practices and broadens possibilities. We connect intelligence to protect and enable...

Job DescriptionWhat is the opportunity?The International AML Alert Analysis Team (IAMLAAT) provides a triage function within the AML Financial Intelligence Unit (FIU) by reviewing flagged client activity and determining when client activity does not warrant further review and when client activity requires escalation to AML Investigations. As Manager, US AML...

What is the opportunity?The AML Investigations Support Team (AMLIST) plays an important role within RBC’s AML FIU by:Planning, conducting, and completing risk based investigations into matters escalated to the Team, through the gathering, analysis, and evaluation of relevant information in order to determine whether sufficient suspicion exists of money...