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AML Investigations Manager

2 months ago

Vancouver, British Columbia, Canada Royal Bank of Canada Full time
Job Summary

We are seeking a highly skilled and experienced AML Investigations Manager to join our team at the Royal Bank of Canada. As a key member of our Financial Intelligence Unit, you will be responsible for leading investigations into potential money laundering and terrorist financing activities.

Key Responsibilities
  • Lead complex investigations into potential money laundering and terrorist financing activities
  • Develop and implement effective strategies to mitigate risk and prevent financial crimes
  • Collaborate with internal stakeholders to gather information and intelligence
  • Prepare and present findings and recommendations to senior management
  • Stay up-to-date with changing regulatory requirements and industry best practices
Requirements
  • Minimum 5 years of experience in AML investigations or a related field
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced environment and prioritize multiple tasks
  • ACAMS certification or equivalent
What We Offer
  • A comprehensive compensation package, including bonuses and flexible benefits
  • Opportunities for professional growth and development
  • A dynamic and collaborative work environment
  • Recognition and rewards for outstanding performance
About Us

The Royal Bank of Canada is a leading financial institution committed to providing exceptional service and value to our clients. We are dedicated to creating a diverse and inclusive workplace that fosters innovation and growth.