Senior AML Manager Opportunity at RBC

Elevate your career as the Senior Manager within RBC's AML Financial Intelligence Unit. Mentor a talented team while conducting investigations into money laundering and related activities.

As a Senior AML Manager at RBC, you will leverage your strong investigative skills to oversee AML investigations and mentor your team. You will ensure adherence to regulatory guidelines and conduct risk assessments, collaborating with the Global AML-FIU team. Furthermore, your mentoring will shape the team's future in compliance and best practices.

Key Responsibilities: • Mentor team members on investigations and reports • Oversee training program implementation and compliance • Conduct risk-based investigations into suspicious activities • Document and maintain all investigative records • Report findings in accordance with RBC policy

Requirements: • Proven AML expertise in Canadian Banking • Strong knowledge of relevant criminal activities • Excellent communication and pre...