Manager, Aml Fiu

3 months ago

Toronto, Canada Royal Bank of Canada Full time

**Job Summary**

**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 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 issues
- 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
- Plan, conduct and complete risk based investigations into matters identified from media scans, transaction monitoring, as well as Unusual Transaction Reporting via internal partners
- Maintain accurate records of all investigative actions and decisions taken
- Ensure 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, in order to determine whether sufficient suspicion of money laundering, financing of terrorism or other criminal activities exists
- Prepare relevant reports as required including documentation in support of any action proposed based on the results of investigations
- Promote and adhere to RBC’s policies and guidelines on Code of Conduct, Personal and Professional Development, Equal Opportunities, Health & Safety, Data Protection and Information Security
- 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 policies

**What do you need to succeed?**

**Must-have**
- AML background in Canadian banking
- 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**
- Experience providing coaching and feedback
- Background/experience within the finance sector
- ACAMS Certification

**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
- Work in a dynamic, collaborative, progressive, and high-performing team
- Opportunities to do challenging work

LI-Hybrid

**Job Skills**

Anti Money Laundering Training, Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking

**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**:
2024-08-23

**Application Deadline**:
**I**nclusion** 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.

**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.

  • Manager, Aml Fiu

    6 months ago

    Toronto, Canada PC Financial Full time

    **All referred applicants must first be submitted through Workday by a current Loblaw Colleague.** **Location**: 500 Lakeshore Blvd. West, Toronto, Ontario, M5V 2V9 **When you hire great people, great things can happen.** PC Financial offers unprecedented value to Canadians through payment products. We’re a different kind of bank with a different type...

  • Manager, Aml Fiu

    5 days ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** 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...

  • Manager, AML FIU

    5 days ago

    Toronto, Canada RBC Full time

    Job Summary 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...

  • Manager, AML FIU

    4 days ago

    Toronto, Canada RBC Full time

    Job Summary 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...

  • Aml Manager

    6 months ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **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...

  • Investigator, Domestic, Fiu

    6 months ago

    Toronto, Canada Tangerine Full time

    **Requisition ID**: 198038 Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own...

  • Aml Investigator

    3 months ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** As an Investigator (Canadian Banking), 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...

  • Aml Investigator

    2 months ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** As an Investigator (Canadian Banking), 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...

  • Manager, Fiu Quality Assurance

    3 months ago

    Toronto, 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...

  • Investigator AML Specialist

    4 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryJob DescriptionRoyal Bank of Canada seeks a skilled Investigator AML Specialist to join its Financial Intelligence Unit (FIU) Investigations team. As an integral member of the team, you will plan, conduct, and complete risk-based investigations into matters referred to the Unit.Key ResponsibilitiesPlan, conduct, and complete risk-based...

  • AML Compliance Manager

    1 day ago

    Old Toronto, Canada Capital One Canada Full time

    Job DescriptionCapital One Canada is seeking a highly skilled AML Compliance Manager to join our team. As a key member of our Anti-Money Laundering (AML) Advisory team, you will play a critical role in ensuring the company's compliance with applicable laws and regulations.About the RoleThe successful candidate will be responsible for providing guidance on...

  • Director, Canadian Financial Investigations

    2 months ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 208544 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Reporting to the Vice President, Financial Intelligence Unit (FIU), the Director, Canadian Financial Investigations & Governance and Business Management leads and oversees Governance & Business (G&B) Management within the Canadian...

  • AML Manager, Policy

    7 days ago

    Old Toronto, Canada This is an IT support group Full time

    p>161 Bay Street (93021), Canada, Toronto, OntarioManager, AML AdvisoryOur Capital One Team.Yes, we’re a credit card company. p>We’re always looking for creative ways to offer digital solutions that make sense for our customers. With your help, we’ll build the next generation of banking in Canada based on customer-focused values, compelling products...

  • AML Manager, Policy

    7 days ago

    Old Toronto, Canada Capital One Canada Full time

    p>161 Bay Street (93021), Canada, Toronto, Toronto, Ontario,Manager, AML AdvisoryOur Capital One Team.Yes, we’re a credit card company. p>We’re always looking for creative ways to offer digital solutions that make sense for our customers. With your help, we’ll build the next generation of banking in Canada based on customer-focused values, compelling...

  • Group Manager Ii, Aml Operations Training

    6 months ago

    Toronto, Canada TD Bank Full time

    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Anti Money Laundering Pay Details: **Job Description**: Department Overview: Global Anti-Money Laundering at TD Pick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world. Do you believe the best defense is...

  • AML Compliance Manager

    2 weeks ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Company OverviewA top 5 bank in Toronto is seeking a Risk Analyst to join their dynamic and rapidly expanding department. This role offers a unique opportunity to gain experience within a reputable financial institution and develop your skills in a fast-paced environment.SalaryThe estimated salary for this position is $48.47 - 49.90 per hour, offering...

  • Associate Vice President, Canadian Financial

    6 months ago

    Toronto, Canada TD Bank Full time

    **Associate Vice President, Canadian Financial Intelligence Unit (FIU)**: - 418612BR **Job Category - Primary** - Anti-Money Laundering / Compliance & Regulatory Relations **Work Location** - TD Centre - South - 79 Wellington Street West **Employment Type** - Regular **City** - Toronto **Time Type** - Full Time **Province/State** -...

  • Investigator Aml

    2 months ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **What 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...

  • Group Manager I, Aml Operations

    6 months ago

    Toronto, Canada TD Bank Full time

    **Group Manager I, AML Operations**: - 424440BR **Job Category - Primary** - Anti-Money Laundering / Compliance & Regulatory Relations **Work Location** - 1595 Telesat Court, TD Centre - South - 79 Wellington Street West **Employment Type** - Regular **City** - Ottawa, Toronto **Time Type** - Full Time **Province/State** - Ontario **Hours** -...

  • Junior AML Analyst

    2 days ago

    Toronto, Ontario, Ontario, Canada Insight Global Full time

    AML Analyst 15 months contract, extension or conversion possible Hybrid 2 a week in Toronto or Ottawa Offering Rate: 18-20/h + benefits depending on relative experience Required Skills & Experience- 1+ years AML experience or professional certifications within ACAMS- Transaction monitoring experience, preferably FIU experience- Previous corporate...