Senior AML Investigator

Job DescriptionAs 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...

**Job Summary** **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...

**Job Summary** **What is the opportunity?** Work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. Lead by example in delivering personal results, to assist members of the Investigations Team to elevate collective performance, and work collaboratively with colleagues to achieve unit objectives. Subject Matter Expert...

**Job Summary** **What is the opportunity?** This is a 12-month contract position as Analyst, High Risk Client Management, where you will conduct Enhanced Due Diligence (EDD) analysis to assess if a client is within RBC’s AML Risk Appetite. You will support one or more of: Correspondent Banking, Money Services Businesses, Cannabis Related Businesses,...

**What is the opportunity?** The Canadian AML Alert Analysis Team (CAMLAAT) provides a triage function within the AML 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. The Manager, Canadian AML Alert Analysis reviews transaction...

Location: Halifax, NS Do you love to compete? Are you hungry for achievement? Are you an A player and want to work with other A-players? Do you want to start a career and work for a company where culture is nurtured and managed as a critical source of advantage? Where every employee knows and is passionate about direction and strategy? If so, AML...

**What is the opportunity?** As Manager, Investigations Governance, you will assist in supporting the Senior Manager in the maintenance and development of governance documents, reporting and issue tracking for Investigations. You will also work alongside the Senior Manager with internal partners and stakeholders to identify and resolve issues faced by...

Job Description What is the opportunity? As Manager, Investigations Governance, you will assist in supporting the Senior Manager in the maintenance and development of governance documents, reporting and issue tracking for Investigations. You will also work alongside the Senior Manager with internal partners and stakeholders to identify and resolve issues...

Job Description What is the opportunity? As Manager, Investigations Governance, you will assist in supporting the Senior Manager in the maintenance and development of governance documents, reporting and issue tracking for Investigations. You will also work alongside the Senior Manager with internal partners and stakeholders to identify and resolve issues...

Job DescriptionWhat is the opportunity? The Senior Manager (Personal Banking Investigations) leads a team of investigators and managers and oversees and directs the planning and coordination of investigations referred to the Unit internally and by RBC partners. They ensure cases are clearly documented and provide clearly reasoned and timely outcomes,...