Senior Investigator/aml Manager

Royal Bank of Canada

Bedford, Canada
Base: not specified; bonus/equity: bonuses + commi...
Strong aml background
Investigative and analytical skills
Knowledge of predicate offences
As a Manager within the AML Financial Intelligence Unit Investigations team, you act as a Subject Matter Expert and mentor team members while conducting investigations

Job Summary

  • As a Manager within the AML Financial Intelligence Unit Investigations team, you act as a Subject Matter Expert and mentor team members while conducting investigations.
  • The role offers a comprehensive Total Rewards Program including bonuses, flexible benefits, competitive compensation, and stock where applicable.
  • RBC fosters an inclusive workplace based on respect, belonging, and opportunity, supporting employee development and collaboration.

Matching Summary

As a Manager within the AML Financial Intelligence Unit Investigations team, you act as a Subject Matter Expert and mentor team members while conducting investigations.

Salary

Base: Not specified; Bonus/Equity: Bonuses and commissions where applicable; Benefits: Flexible benefits and comprehensive Total Rewards Program

Skills & Requirements

Must-have

  • Strong AML background
  • Investigative and analytical skills
  • Knowledge of predicate offences
  • Verbal and written communication skills
  • Open-source research skills
  • Time management and organizational skills

Nice-to-have

  • Experience providing coaching and feedback
  • Working background with major RBC business segments
  • ACAMS Certification
  • Undergraduate degree in Criminology or Criminal Justice
  • Collaborative and progressive team environment
  • Flexible work/life balance options

Key Requirements

  • Strong AML experience in Canadian Banking preferred
  • Completion of an Undergraduate degree (Criminology/Criminal Justice preferred)
  • ACAMS Certification
  • Full time employment with 37.5 hours per week

Work Rights

Not specified

Tailored Resume

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