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AML Investigation Support Manager

2 months ago

Toronto, Ontario, Canada Royal Bank of Canada Full time
About the Role

We are seeking a highly skilled and experienced AML Investigation Support Manager to join our team at the Royal Bank of Canada. As a key member of our Group Risk Management department, you will play a critical role in ensuring the effective management of financial crime risk across our organization.

Key Responsibilities
  • Conduct risk-based reviews of AML alerts and cases for all applicable business lines to ensure that the appropriate decisions and subsequent actions are being executed.
  • Plan, conduct, and complete risk-based investigations into relevant matters referred to the Team, in line with approved processes.
  • Gather information/intelligence from all available sources to determine whether sufficient suspicion of money laundering, financing of terrorism or other criminal activities exists.
  • Advise/escalate to Senior Manager any trends or issues and take action to propose improvements to workflow, processes and tools.
  • Fulfill annual compliance training hour requirements.
  • Active participation in RBC Reward & Recognition programs and Employee Opinion Survey and results.
  • Promote a values-based, respectful, flexible, and inclusive workplace; embrace diverse styles and perspectives.
Requirements
  • Experience in financial crime and/or money laundering investigations within banking, law enforcement, or a regulatory body preferred.
  • Experience with Microsoft Excel.
  • Strong written and analytical skills.
  • Undergraduate university degree or equivalent.
  • CAMS designation.
What We Offer

We offer a comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, and opportunities to take on progressively greater accountabilities. You will have the ability to make a difference and lasting impact, work in a dynamic, collaborative, progressive, and high-performing team, and thrive on the challenge to be our best, progressive thinking, to keep growing, and working together to build and deliver trusted reporting to help our stakeholders succeed and communities prosper.

Job Skills

The ideal candidate will possess the following skills:

  • Anti-Money Laundering (AML)
  • Communication
  • Data Gathering Analysis
  • Detail-Oriented
  • Financial Regulation
  • Fraud Risk Management
  • Group Problem Solving
  • Internal Controls
  • Operational Integrity
  • Process Management