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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.
What We Offer
  • A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation.
  • Ability to make a difference and lasting impact.
  • Work in a dynamic, collaborative, progressive, and high-performing team.
  • Opportunities to take on progressively greater accountabilities.
Job 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.