Senior AML Investigator

Job DescriptionWhat is the opportunity?As a Manager, GB Investigations (AML RBC Bank (Georgia) (RBCBG)) within the Anti-Money Laundering Financial Intelligence Unit (AMFIU), you are the Subject Matter Expert on AML Investigations.This role will work as an integral member of the AML FIU Investigations team. Lead by example in delivering personal results, to...

Job DescriptionWhat is the opportunity? As Investigator, 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 will determine whether...

A leading Canadian bank is seeking a Manager (Canadian Banking) in their AML Financial Intelligence Unit. The successful candidate will provide mentorship and subject matter expertise in AML investigations while conducting thorough investigations and reporting to regulatory authorities. Candidates should possess strong analytical skills and background in AML...

A leading financial institution in Bedford, Canada is seeking a Manager for AML Investigations. You will oversee investigations into money laundering and terrorist financing, ensuring compliance with legal and regulatory standards. Candidates should possess strong AML knowledge and relevant experience, along with the ability to guide a team effectively. This...

Job DescriptionJoin our team of AML Data Entry Processors as an AML Solutions Specialist. You will be responsible for inputting details of various transactions into a web application, supporting investigators in completing disclosures. Work is assigned daily via email from a Senior Manager.Position: AML Solutions Specialist - ProficientShift: Hybrid - 3 days...

A leading financial institution in Canada seeks a Senior Manager for SAR/STR Assessment. This role involves leading assessments of Suspicious Activity Reports and Suspicious Transaction Reports, enhancing program robustness, and collaborating with stakeholders to implement improvements. The ideal candidate has over 5 years of experience in financial crimes,...

Senior Manager, High Risk Client Management Join to apply for the Senior Manager, High Risk Client Management role at RBC 5 days ago Be among the first 25 applicants What is the opportunity? As Senior Manager, High Risk Client Management (HRCM), you will support the Director, HRCM by providing tactical direction and end‑to‑end ownership and execution of...

What is the opportunity? The Manager, High Risk Client Management (HRCM) supports the Senior Manager, HRCM by supporting 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 financial, regulatory,...

What is the opportunity? The Manager, High Risk Client Management (HRCM) supports the Senior Manager, HRCM by supporting 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 financial, regulatory,...

**Job Summary** **What is the opportunity?** The position will be to conduct second line oversight testing for ad hoc and priority requests on various RBC Financial Crimes programs and controls within central functions and global businesses (e.g., AML, sanctions compliance, ABAC, regulatory reporting). The role will support the Senior Manager, Financial...