Manager, Non-retail – International FIU

Jobtailor; Toronto; On-site; CAD 70,000 - 95,000; Full time

Job summary

RBC is seeking an AML investigator to scrutinize escalations from transaction monitoring, name screening, and internal reports, ensuring timely and compliant action. You will analyze transactional and client data, determine regulatory reporting needs, and collaborate with the Global AML FIU team and external stakeholders to strengthen controls.

The role supports management reporting, mentors teammates, and contributes to AML projects to enhance efficiency and adherence to Canadian, US, and

Qualifications

• Undergraduate degree in business or risk preferred.
• Prior AML investigative experience.
• Strong knowledge of AML requirements in Canada, US and RBC footprint.
• Strong knowledge of Securities products used in financial crime.
• Strong knowledge of predicate offences (e.g. Tax Evasion and Market Abuse).
• Professional qualification (CISI Certificate or CAMS) nice to have.
• MS Office applications knowledge nice to have.

Responsibilities

• Investigate escalations from transaction monitoring alerts, name screening alerts, internal suspicion reports, and other referrals.
• Gather, analyze, and evaluate transactional, client, and third-party data to assess financial crime risks.
• Determine whether findings warrant regulatory reporting or internal escalation.
• Maintain accurate records of investigative actions, confidentiality, and data protection compliance.
• Collaborate with the Global AML FIU Investigation Team, internal units, and external stakeholders.
• Support management reporting to enhance RBC’s Financial Crime framework and inform Senior Management and regulators.
• Provide guidance to team members on AML/CTF trends, risks, and regulatory expectations.
• Assist in implementing training programs and fostering a culture of compliance.
• Contribute to AML projects and initiatives to strengthen efficiency and effectiveness.

Skills

AML Investigative Experience

Data Analysis

Regulatory Compliance

Transaction Monitoring

Collaborative Skills

Education

Undergraduate degree - business and/or risk preferred

CISI Certificate

CAMS

Tools

MS Office Applications

Job description

• Investigate escalations from transaction monitoring alerts, name screening alerts, internal suspicion reports, and other referrals
• Gather, analyze, and evaluate transactional, client, and third-party data to assess financial crime risks
• Determine whether findings warrant regulatory reporting or internal escalation
• Maintain accurate records of investigative actions, confidentiality, and data protection compliance
• Collaborate with the Global AML FIU Investigation Team, internal units, and external stakeholders
• Support management reporting to enhance RBC’s Financial Crime framework and inform Senior Management and regulators
• Provide guidance to team members on AML/CTF trends, risks, and regulatory expectations
• Assist in implementing training programs and fostering a culture of compliance
• Contribute to AML projects and initiatives to strengthen efficiency and effectiveness

Requirements

• Undergraduate degree - business and/or risk preferred
• Prior AML investigative experience
• Strong knowledge of anti-money laundering related requirements in Canada, US and broad knowledge of regimes across RBC footprint
• Strong knowledge of Securities products and their use in financial crime
• Strong knowledge of relevant predicate offences, e.g. Tax Evasion and Market Abuse
• Professional qualification (e.g. CISI Certificate or CAMS) nice to have
• Good practical knowledge of MS Office applications nice to have

Core Competencies

Demonstrates expertise in Anti-Money Laundering (AML) investigations, regulatory compliance, and financial crime risk assessment. Proficient in analyzing transactional data and collaborating with internal and external stakeholders to enhance compliance frameworks.

Highest-signal resume keywords

• AML Investigative Experience
• Knowledge of Anti-Money Laundering Requirements
• Understanding of Securities Products
• Familiarity with Predicate Offences
• Professional Qualification (CISI or CAMS)

ATS Optimization Keywords

Hard Skills

• Financial Crime Risk Assessment
• Data Analysis
• Regulatory Reporting
• Investigative Record Keeping
• Transaction Monitoring
• Client Data Evaluation
• Internal Escalation Procedures
• Confidentiality Compliance
• AML/CTF Trends Analysis

Soft Skills

• Collaboration
• Guidance and Mentoring
• Training Program Implementation

Certifications & Qualifications

• CISI Certificate
• CAMS

Industry Keywords

• Financial Crime
• Anti-Money Laundering
• Regulatory Compliance
• Tax Evasion
• Market Abuse

Tools & Technologies

• MS Office Applications