Global AML Investigations Leader
3 weeks ago
Canada
Socket.dev
Full-time
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RBC seeks a Senior Manager to lead the investigations team within Non-Retail and International FIU, deputizing for the Director in day-to-day management and program development.
The role emphasizes regulatory compliance, AML investigations, mentoring, and guiding global initiatives, with collaboration across Front Office, Compliance, Legal and Operations to uphold the firm's standards.