Current jobs related to AML Investigations Manager - Vancouver, British Columbia - Royal Bank of Canada
-
AML Investigator
4 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly skilled and experienced AML Investigator to join our team at the Royal Bank of Canada. As an integral member of our Financial Intelligence Unit (FIU), you will play a key role in conducting risk-based investigations into matters referred to the Unit.Key ResponsibilitiesPlan, conduct, and complete risk-based investigations...
-
AML Investigator
4 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly skilled and experienced AML Investigator to join our team at the Royal Bank of Canada. As an integral member of our Financial Intelligence Unit (FIU), you will play a key role in conducting risk-based investigations into matters referred to the Unit.Key ResponsibilitiesPlan, conduct, and complete risk-based investigations...
-
AML Investigator
4 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly skilled and experienced AML Investigator to join our team at the Royal Bank of Canada. As an integral member of our Financial Intelligence Unit (FIU), you will play a key role in identifying and mitigating financial crime risks.Key ResponsibilitiesConduct risk-based investigations into matters referred to the FIU, gathering...
-
AML Investigator
4 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly skilled and experienced AML Investigator to join our team at the Royal Bank of Canada. As an integral member of our Financial Intelligence Unit (FIU), you will play a key role in identifying and mitigating financial crime risks.Key ResponsibilitiesConduct risk-based investigations into matters referred to the FIU, gathering...
-
AML Investigator
4 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada Full timeJob SummaryWe are seeking a highly skilled and detail-oriented AML Investigator to join our team at Royal Bank of Canada. As an integral member of our Financial Intelligence Unit (FIU), you will play a key role in conducting risk-based investigations into matters referred to the Unit.Key ResponsibilitiesPlan, conduct, and complete risk-based investigations...
-
AML Investigator
4 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada Full timeJob SummaryAs a key member of the Royal Bank of Canada's (RBC) Financial Intelligence Unit (FIU), you will play a critical role in identifying and mitigating financial crimes. Your expertise in risk-based investigations will help ensure the integrity of RBC's financial systems and compliance with regulatory requirements.Key ResponsibilitiesConduct risk-based...
-
AML Investigator
4 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada Full timeJob SummaryAs a key member of the Royal Bank of Canada's (RBC) Financial Intelligence Unit (FIU), you will play a critical role in identifying and mitigating financial crimes. Your expertise in risk-based investigations will help ensure the integrity of RBC's financial systems and compliance with regulatory requirements.Key ResponsibilitiesConduct risk-based...
-
Senior AML Investigator
3 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada> Full timeJob SummaryJob DescriptionWhat is the opportunity?The AML Investigation Support Team plays a critical role in the execution of numerous workflows within RBC's AML FIU by:Planning, conducting, and completing risk-based investigations into matters referred to the Team, through the gathering, analysis, and evaluation of relevant information to determine whether...
-
AML Compliance Investigator
3 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada> Full timeJob SummaryJob DescriptionWhat is the opportunity?As a key member of the Royal Bank of Canada's Financial Intelligence Unit (FIU), you will play a critical role in identifying and mitigating financial risks. Your primary responsibility will be to conduct thorough investigations into suspicious transactions and activities, gathering and analyzing relevant...
-
AML Investigator
3 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly skilled AML Investigator to join our team in the Financial Intelligence Unit (FIU). As an integral member of our Investigations team, you will play a key role in planning, conducting, and completing risk-based investigations into matters referred to the Unit.Key Responsibilities:Plan and conduct risk-based investigations...
-
Senior AML Financial Crime Risk Investigator
4 weeks ago
Vancouver, British Columbia, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking a highly skilled Senior AML Financial Crime Risk Investigator to join our team. As a key member of our investigative unit, you will be responsible for conducting complex investigations, analyzing evidence, and identifying risks and trends.Key ResponsibilitiesConduct thorough investigations into AML, sanctions, and financial...
-
Vancouver, British Columbia, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryThe Financial Crime Risk Investigator I - Adjudicator will be the first stage in undertaking a preliminary assessment of inbound referrals from various sources, including production orders or law enforcement referrals, to determine if they warrant further investigation for potential financial crime risk. This position requires experienced AML...
-
Senior Specialist, AML Compliance Expert
1 month ago
Vancouver, British Columbia, Canada BCLC Full timeJob Title: Senior Specialist, AML QAJob Summary:The Senior Specialist, Anti-Money Laundering (AML) role is responsible for assisting in the development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards. This position manages AML investigations for completeness and accuracy, and identifies threats to BCLC's...
-
Senior Specialist, AML Compliance Expert
1 month ago
Vancouver, British Columbia, Canada BCLC Full timeJob Title: Senior Specialist, AML QAJob Summary:The Senior Specialist, Anti-Money Laundering (AML) role is responsible for assisting in the development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards. This position manages AML investigations for completeness and accuracy, and identifies threats to BCLC's...
-
Senior Manager, AML FIU
4 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada Full timeJob SummaryJob DescriptionKey ResponsibilitiesThe AML Financial Intelligence Unit Leader will be responsible for planning and coordinating investigations referred to the Unit internally and by RBC partners. This individual will provide clearly reasoned and timely outcomes, findings and actions for the purpose of mitigating financial, regulatory, reputational...
-
Senior Manager, AML FIU
3 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada Full timeJob SummaryJob DescriptionKey ResponsibilitiesThe AML Financial Intelligence Unit Leader will be responsible for planning and coordinating investigations referred to the Unit internally and by RBC partners. This individual will provide clearly reasoned and timely outcomes, findings and actions for the purpose of mitigating financial, regulatory, reputational...
-
Senior Manager, AML FIU
4 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada> Full timeJob SummaryThe Senior Manager, AML Financial Intelligence Unit (FIU) plays a pivotal role in planning and coordinating investigations referred to the Unit internally and by RBC partners. This individual provides clearly reasoned and timely outcomes, findings, and actions to mitigate financial, regulatory, reputational, and legal risk to RBC, consistent with...
-
Senior Manager, AML FIU
4 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada> Full timeJob SummaryThe Senior Manager, AML Financial Intelligence Unit (FIU) plays a pivotal role in planning and coordinating investigations referred to the Unit internally and by RBC partners. This individual provides clearly reasoned and timely outcomes, findings, and actions to mitigate financial, regulatory, reputational, and legal risk to RBC, consistent with...
-
Senior Manager, AML FIU
1 month ago
Vancouver, British Columbia, Canada Royal Bank of Canada> Full timeJob SummaryThe Senior Manager, AML Financial Intelligence Unit (FIU) is responsible for planning and coordinating investigations referred to the Unit internally and by RBC partners. This individual provides clearly reasoned and timely outcomes, findings, and actions to mitigate financial, regulatory, reputational, and legal risk to RBC, consistent with...
-
Senior Manager, AML FIU
1 month ago
Vancouver, British Columbia, Canada Royal Bank of Canada> Full timeJob SummaryThe Senior Manager, AML Financial Intelligence Unit (FIU) is responsible for planning and coordinating investigations referred to the Unit internally and by RBC partners. This individual provides clearly reasoned and timely outcomes, findings, and actions to mitigate financial, regulatory, reputational, and legal risk to RBC, consistent with...
AML Investigations Manager
2 months ago
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 risk management strategies to mitigate financial crime risks
- Collaborate with internal stakeholders to gather information and intelligence to support investigations
- Prepare and present findings and recommendations to senior management and regulatory bodies
- Stay up-to-date with changing regulatory requirements and industry best practices
- Minimum 5 years of experience in AML compliance or a related field
- Strong knowledge of AML regulations and industry best practices
- Excellent analytical and problem-solving skills
- Ability to work independently and as part of a team
- Strong communication and interpersonal skills
- A competitive salary and benefits package
- Opportunities for professional growth and development
- A dynamic and collaborative work environment
- Recognition and rewards for outstanding performance
The Royal Bank of Canada is a leading financial institution committed to delivering exceptional client service and building long-term relationships with our customers. We are proud to be a diverse and inclusive workplace that values the contributions of all our employees.
