Current jobs related to Senior Manager AML Investigation - Toronto - Royal Bank of Canada>


  • Toronto, Canada RBC Full time

    Job Summary As a Senior Manager within the AML Financial Intelligence Unit, reporting to the Director Canadian Banking Investigations, you will oversee the daily operations of a team that supports RBC Bank (Georgia) (RBCBG). You will provide guidance on investigations to Managers (Senior Investigators) and Investigators as required ensuring actions taken and...


  • Toronto, Canada RBC Full time

    Job Summary As a Senior Manager within the AML Financial Intelligence Unit, reporting to the Director Canadian Banking Investigations, you will oversee the daily operations of a team that supports RBC Bank (Georgia) (RBCBG). You will provide guidance on investigations to Managers (Senior Investigators) and Investigators as required ensuring actions taken and...


  • Toronto, Canada Royal Bank of Canada> Full time

    Job SummaryAs a Senior Manager within the AML Financial Intelligence Unit, reporting to the Director Canadian Banking Investigations, you will oversee the daily operations of a team that supports RBC Bank (Georgia) (RBCBG). You will provide guidance on investigations to Managers (Senior Investigators) and Investigators as required ensuring actions taken and...


  • Old Toronto, Canada TD Full time

    About the RoleWe are seeking a Senior Investigative Analyst to join our Anti-Money Laundering (AML) Investigations team at TD. As a key member of our team, you will play a critical role in conducting complex investigations and ensuring compliance with regulatory requirements.Job DescriptionThe Senior Investigative Analyst will be responsible for:Conducting...


  • Toronto, Canada CIBC Full time

    We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are...

  • AML Investigator

    4 weeks ago


    Toronto, Ontario, Canada Randstad Canada Full time

    Job Title: AML AnalystAbout the Job:We are seeking an experienced AML Analyst to join our team at Randstad Canada. As an AML Analyst, you will play a critical role in supporting our client in detecting and preventing financial-related crimes.Key Responsibilities:Perform quality checks on a broad range of money laundering investigation-related activities to...

  • Aml Investigator

    3 months ago


    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** As an Investigator (Canadian Banking), you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, you...

  • Aml Investigator

    2 months ago


    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** As an Investigator (Canadian Banking), you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, you...

  • Aml Investigator

    5 months ago


    Toronto, Canada AJ Company Full time

    **About us** We are professional, _agile_ and professional. Our work environment includes: - Modern office setting - Food provided - Modern office setting - Growth opportunities - Work-from-home days **Responsibilities**: - Conduct thorough investigations into financial irregularities or suspected fraud - Review and analyze financial statements,...


  • Toronto, Ontario, Canada Randstad Canada Full time

    Company OverviewRandstad Canada, a leading provider of recruitment services, is seeking a highly skilled Senior AML Investigator - Risk Management Specialist to join their team. This exciting opportunity offers a chance to work with a top 5 bank in Toronto and contribute to the development of a rapidly expanding department.


  • Toronto, Canada Neo Financial Full time

    Come Build a Better Financial Future for all Canadians At Neo, we’re building a more rewarding financial experience for all Canadians.  Life at a rapidly expanding tech startup is demanding, exhilarating, and not for everyone.From world-class creative minds to brilliant engineers, it's high-performing people that make Neo a workplace with passion and...

  • Senior Manager, AML

    4 days ago


    Toronto, Canada RBC Full time

    Job Summary As a Senior Manager within the AML Financial Intelligence Unit, reporting to the Director Canadian Banking Investigations, you will oversee the daily operations of a team of Managers (Senior Investigators) and Investigators. You will provide guidance on investigations as required ensuring actions taken and outcomes achieved align with the...

  • Senior Manager, AML

    4 days ago


    Toronto, Canada RBC Full time

    Job Summary As a Senior Manager within the AML Financial Intelligence Unit, reporting to the Director Canadian Banking Investigations, you will oversee the daily operations of a team of Managers (Senior Investigators) and Investigators. You will provide guidance on investigations as required ensuring actions taken and outcomes achieved align with the...


  • Toronto, Canada TD Full time

    Job DescriptionTD is seeking a highly skilled AML Financial Crime Risk Investigator II to join our team in Canada. As a key member of our High Risk Customer Program, you will be responsible for conducting end-to-end EDD reviews/AML investigations specifically relating to high-risk customers, focusing on Ministerial Directives and other specialized types of...


  • Toronto, Ontario, Canada Neo Financial Full time

    Job DescriptionNeo Financial is seeking a highly skilled Investigations Manager to lead our Anti-Money Laundering (AML) team. As a strategic leader, you will be responsible for implementing best practices, coaching and mentoring a team of AML Investigators, and driving process improvement to reduce false positives.Key Responsibilities:Lead and mentor a team...


  • Toronto, Ontario, Canada Randstad Canada Full time

    Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada.As an AML Investigative Specialist, you will work on a long-term contract for one of the top 5 banks in Canada. You will have a hybrid role with the possibility of extension or conversion.The ideal candidate should have at least one year of relevant experience and...


  • Toronto, Ontario, Canada Randstad Canada Full time

    This is a hybrid role with 2 days on site at a top 5 bank in Toronto. As a Risk Analyst, you will be responsible for Conducting oversight of staff's work on a regular basis to ensure that day-to-day policies and procedures are followed and productivity levels are maintained.- Participates in responding to periodic exams/audits• Performs a broad range of...


  • Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryJob DescriptionRoyal Bank of Canada seeks a skilled Investigator AML Specialist to join its Financial Intelligence Unit (FIU) Investigations team. As an integral member of the team, you will plan, conduct, and complete risk-based investigations into matters referred to the Unit.Key ResponsibilitiesPlan, conduct, and complete risk-based...


  • Toronto, Ontario, Canada Royal Bank of Canada> Full time

    At Royal Bank of Canada, we are committed to building a culture that fosters diversity and inclusion. We believe that our employees should be able to bring their true selves to work.We have an exciting opportunity for a Senior AML Risk Specialist to join our team in Toronto, Canada. In this role, you will be responsible for conducting Enhanced Due Diligence...

  • Aml Analyst

    2 weeks ago


    Toronto, Canada Wealth One Bank of Canada Full time

    WealthONE Bank of Canada is seeking a detail-oriented AML Analyst to join our compliance team. Reporting to the Chief Compliance Officer, you will be responsible for monitoring and reviewing transactions and client accounts. You will also review and conduct investigations related to Unusual Transaction Reports (UTRs) to identify potential money laundering or...

Senior Manager AML Investigation

1 month ago


Toronto, Canada Royal Bank of Canada> Full time

Job Summary

Superviser les activités quotidiennes d’une ou de plusieurs unités opérationnelles de la fonction de déontologie et de conformité de l’entreprise, y compris la conformité à la loi Sarbanes-Oxley. Gérer généralement deux services spécialisés ou plus composés de personnes assumant des rôles de supervision et de direction, de personnel de fonction et d’un nombre important de membres du personnel assurant un soutien opérationnel.

Job Description

What is the opportunity?

The role of Senior manager, AML Investigations will be in charge of planning and coordinating money laundering (ML) and terrorist financing (TF) investigations referred by Team members,  internal FIU and RBC partners and provides clearly reasoned and timely outcomes, findings and actions for the purpose of mitigating financial, regulatory, reputational and legal risk to RBC, consistent with putting our clients first.

What will you do?

  • Mentor and Coach team members for on-going professional development to ensure that individuals and collective team knowledge is current and comprehensive to support the investigation process and to ensure that outcomes, including decisions and recommendations are based on a thorough understanding of risk and made in the context of relevant and full knowledge.
  • Prioritizes and manages investigations conducted by the Team and Team members’ performance.
  • Reviews Suspicious Transaction/Activity Reports/ Recommendation for submission to FINTRAC or Jurisdictional MLRO in consultation with the Director, AML-FIU and provides quality control for similar submissions by the Team.
  • Reviews investigation summary reports for submission to the Client File Review Committee providing quality assurance over the teams
  • Where required, attend Client File Review committee meetings in liaison with the Director, AML-FIU.
  • Provides quality control for the team member’s investigation reports as required by your role in the FIU including the results of PEP / High Risk, EDD, Compliance and CIS referrals.
  • On behalf of the Director, AML-FIU, has responsibility of ensuring that Team members have the knowledge, right skills sets, competencies, training and resources to best achieve the team goals
  • Personally responsible and accountable for self-development and maintaining up to date knowledge, best practices and skills sets for relevant ML, TF, sanction and other regulatory matters in support of the investigative function.

What do you need to succeed?

Must have

  • 5-7 years of relevant experience
  • Minimum 3 years’ experience in financial and money laundering crime investigation and / or a law enforcement / regulatory background and/or banking background.
  • University degree in relevant field of study (i.e. business, criminology, law)
  • Knowledge of banking systems and processes
  • Strong AML knowledge
  • Strong knowledge of relevant predicate offences
  • Skilled in Open Source research

Nice to have

  • Certified Anti-Money Laundering Specialist (CAMS) designation (or able to attain within 6 months)

What’s in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

  • A comprehensive Total Rewards Program including competitive compensation, bonuses, and flexible benefits

  • Continued opportunities for career advancement

  • World-class sales training, coaching, and development opportunities Support from a dynamic, collaborative, progressive, and high performing team, as well as world-class tools and training

  • Opportunity to achieve great success and grow your career with RBC

Job Skills

Anti-Money Laundering (AML), Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking

Additional Job Details

Address:

20 KING ST W:TORONTO

City:

TORONTO

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2024-10-22

Application Deadline:

2024-11-06

Inclusion and Equal Opportunity Employment

At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.
​​​​​​​
We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.

Join our Talent Community

Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.

Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.