Senior AML Investigator for Capital Markets

Job Summary: As a Senior AML Investigations Manager within the Royal Bank of Canada's (RBC) Anti-Money Laundering (AML) Financial Intelligence Unit (FIU), you will be responsible for leading high-priority investigations and implementing training programs to ensure compliance with regulatory requirements.About Us: RBC is committed to building inclusive teams...

Senior Manager, Anti Money Laundering Officer, Capital MarketsJob Type: Full-timeEstimated Salary: $123,000 - $216,000 per annumLocation: Toronto, Ontario, CanadaJob Description:This is a Senior Manager role in the Enterprise AML team within Bank of Montreal, responsible for overseeing and leading the successful oversight and monitoring of the comprehensive...

We are seeking an experienced AML Investigator to join our Regulatory Compliance team at EQ Bank | Equitable Bank. As a key member of our team, you will be responsible for conducting risk-based investigations, gathering intelligence from various sources, and preparing reports with utmost accuracy.Job Description:Regulatory Compliance: Conduct risk-based...

Job DescriptionWe are seeking a highly skilled AML Financial Crime Risk Senior Investigator to join our team. This is an exciting opportunity to leverage your expertise in conducting enhanced due diligence on high-risk customers and other specialized types of high-risk customers.About the RoleConduct quality control reviews of end-to-end EDD reviews/AML...

Duration: 6 mo (High Chance of extension)Location: Remote Toronto 7.5 hr/dJob ID: RQ01239Candidates MUST be available for virtual interviews between December 10-13 and have availability to start working within one week of offer acceptance. Our Professional Services Client is in need of a Sr. Quality Control Analyst to perform AML investigations in the KYC...

Job Title: Senior Manager, Capital Markets KYC Operations About the Role:In this exciting leadership position, you will play a key role in driving the delivery of our Global Capital Markets KYC refresh program. Key Responsibilities:Support the VP Client Regulatory and KYC Operations in delivering a successful KYC Refresh ProgramTakes ownership of...

Job SummaryThis role plays a key part in complying with legislative and regulatory requirements, while mitigating risk to RBC, in line with established policy.Key ResponsibilitiesPlan, conduct, and complete risk-based investigations into matters identified from media scans, transaction monitoring, and Unusual Transaction Reporting via internal...

About the OpportunityWe are seeking a skilled Chief Compliance Officer for AML Operations to join our team at Royal Bank of Canada. This is an exciting opportunity for an experienced professional to oversee the daily operations of a team that supports RBC Bank (Georgia). The successful candidate will be responsible for guiding investigations and ensuring...

Job DescriptionAs an AML Investigator in the Financial Intelligence Unit (FIU), you will play a vital role in supporting RBC's risk management efforts.Key Responsibilities:Plan, conduct, and complete risk-based investigations into matters referred to the FIU.Maintain accurate records of all investigative actions and decisions taken, adhering to legal and...

Job Opportunity: Senior AML Compliance SpecialistAre you a seasoned professional looking for a new challenge? We have an excellent opportunity for a Senior AML Compliance Specialist to join our team in Toronto.This is a 6-month contract, onsite role with a competitive pay rate of $47.50 per hour. You will work Monday through Friday, with a standard 7.5-hour...

About the RoleWe are seeking a Senior Capital Markets Operations Manager to join our team at Royal Bank of Canada. This role will play a critical part in the delivery of our Global Capital Markets KYC refresh program.

Unlock Your Potential as a Financial Crime InvestigatorWe are seeking a skilled and detail-oriented AML Investigator to join our team in Toronto, Canada. As an integral member of our Financial Intelligence Unit (FIU) Investigations team, you will play a key role in identifying and mitigating financial crime risks.About the RoleThis is a full-time salaried...

We are seeking a customer-centric marketer with exceptional focus on growth for a Senior Associate, Product Marketing role at Capital One Canada.This associate will partner closely with teams across marketing, product, design, strategy and research to influence how we talk about our cards in-market and ensure we incorporate the customer lens into product...

About the RoleWe are seeking a detail-oriented and proactive Anti-Money Laundering (AML) Due Diligence Analyst to join our growing AML operations team. As an AML Compliance Specialist, you will be responsible for conducting thorough due diligence reviews of clients at on-boarding to ensure compliance with internal AML requirements.Estimated salary range:...

About UsThe TD Bank Group is a leading global financial institution with over 95,000 colleagues serving more than 27 million customers in Canada and the US. We're committed to enriching the lives of our customers, communities, and colleagues through our BetterBanking vision.Job DescriptionWe're seeking an experienced AML Data Management Manager to join our...

About the RoleWe are seeking a highly skilled Financial Intelligence Investigator to join our team. In this role, you will be responsible for managing the Bank's AML/ATF risk through effective controls. Your duties will include conducting AML/ATF testing and monitoring routines, assessing unusual transactions, preparing Suspicious Transactions Reports, and...

At EQ Bank | Equitable Bank, we're driving change in Canadian banking to enrich people's lives. As a AML Risk Management Specialist, you'll join our fast-paced AML/ATF department within Compliance, responsible for managing the Bank's AML/ATF risk through effective controls.The RoleYou'll conduct monitoring and testing routines of existing Business Unit...

At Royal Bank of Canada, we are seeking a highly skilled Senior Manager, Capital Markets Internal Audit to join our team. In this role, you will have the opportunity to work with a global resource model, assessing the effectiveness of internal controls, risk management practices, corporate governance processes, and fraud prevention and detection in the...

Job DescriptionIn this role, you will work in the AML/ATF department within Compliance, responsible for managing the Bank's AML/ATF risk through effective controls. Your duties will include conducting AML/ATF testing and monitoring routines, assessing unusual transactions, preparing Suspicious Transactions Reports, and providing support to business units.The...

OverviewRoyal Bank of Canada is seeking a Senior Java Developer to join our Quantitative & Technology Services (QTS) group in RBC Capital Markets. As a member of our team, you will be responsible for designing, developing, and maintaining applications using existing and emerging technology platforms.