Manager, Wealth FIU

Job Description

What is the opportunity?FIU Manager will safeguard RBC’s Wealth Management business in the regions of APAC and Europe by managing financial crime risks, including money laundering, terrorist financing, economic sanctions violations, and bribery/corruption. The core responsibility will be to conduct risk-based investigations through the gathering, analysis, and evaluation of relevant information to determine whether sufficient suspicion exists of money laundering, financing of terrorism, or other criminal activities. This process will guide decisions on whether to file reports with regulatory authorities, ensuring compliance with legislative/regulatory requirements and mitigating risks to RBC.What will you do?

Conduct end-to-end investigations into complex and non-complex AML scenarios for the Wealth Management business.

Investigate escalations from transaction monitoring alerts, name screening alerts, payment filtering alert...