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AML Investigations Lead

1 month ago

Toronto, Ontario, Canada Royal Bank of Canada Full time

Immerse yourself in a challenging role as AML Investigations Lead - Canadian Banking at Royal Bank of Canada. With our team, you'll be responsible for leading investigations into money laundering and financing of terrorism cases. Your expertise will guide the team in understanding the complexities of these crimes and making informed decisions.

About the Role:

The AML Investigations Lead will serve as a subject matter expert on AML investigations, working closely with team members to provide guidance and direction. This includes assisting in the implementation of training programs, planning and conducting risk-based investigations, and maintaining accurate records of all investigative actions. Additionally, the successful candidate will ensure that all material and information obtained is treated in accordance with legal and regulatory requirements.

Key Responsibilities:

  • Lead investigations into money laundering and financing of terrorism cases
  • Provide guidance and direction to team members on AML investigations
  • Assist in the implementation of training programs
  • Plan and conduct risk-based investigations
  • Maintain accurate records of all investigative actions
  • Ensure compliance with legal and regulatory requirements

Requirements:

  • AML background in Canadian banking
  • Strong investigative and analytical skills
  • Exceptional verbal and written communication skills
  • Ability to gather, assess, and present complex information
  • Time management and organizational skills

What We Offer:

We are committed to providing a comprehensive compensation package that includes a competitive salary range ($125,000 - $170,000 per year) and benefits. Our team is dedicated to professional development and growth, offering opportunities for coaching and managing initiatives. You'll have the chance to work in a dynamic, collaborative environment with like-minded professionals who share your passion for AML investigations.

About Us:

Royal Bank of Canada is a global leader in financial services, driven by a commitment to innovation and excellence. Our Group Risk Management team is dedicated to identifying and mitigating risks, ensuring the integrity of our operations, and upholding the highest standards of corporate governance.