Job Description
Lead AML investigations as a Manager at RBC Bank in Toronto, Canada. Leverage your expertise to guide a dedicated team while tackling complex financial crime.
In this full-time Manager role within the Anti-Money Laundering Financial Intelligence Unit (AMFIU), you'll serve as the Subject Matter Expert. You'll need to demonstrate strong AML knowledge, provide direction to team members, and oversee investigations of potential money laundering activities while collaborating closely with internal stakeholders.
Key Responsibilities:
• Act as Subject Matter Expert on AML investigations
• Collaborate with Senior Manager to support team investigations
• Conduct risk-based investigations into referred matters
• Prepare comprehensive reports following investigations
• Maintain accurate records and ensure regulatory compliance
Requirements:
• 2-4 years of relevant AML investigations experience
• Strong understanding o...
In this full-time Manager role within the Anti-Money Laundering Financial Intelligence Unit (AMFIU), you'll serve as the Subject Matter Expert. You'll need to demonstrate strong AML knowledge, provide direction to team members, and oversee investigations of potential money laundering activities while collaborating closely with internal stakeholders.
Key Responsibilities:
• Act as Subject Matter Expert on AML investigations
• Collaborate with Senior Manager to support team investigations
• Conduct risk-based investigations into referred matters
• Prepare comprehensive reports following investigations
• Maintain accurate records and ensure regulatory compliance
Requirements:
• 2-4 years of relevant AML investigations experience
• Strong understanding o...
Job Details
- Location bedford, ns
- Job Type Full-time
- Category Management & Operations
- Posted Date July 20, 2026
- Application Deadline August 29, 2026