Job Description
Overview
As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the subject matter expert on AML investigations and serve as a mentor to team members.
Responsibilities
Act as a subject‑matter expert to provide specialist advice, guidance and direction to team members on money laundering, financing of terrorism and related issues.
Assist the Senior Manager with implementation of the training program for the team.
Plan, conduct and complete risk‑based investigations into matters identified from media scans, transaction monitoring, Unusual Transaction Reporting and internal partners.
Maintain accurate records of all investigative actions and decisions.
Ensure materials and information are treated in accordance with legal and regulatory requirements and RBC policy.
Gather information and intelligence from all available sources to assess suspicion of money launder...