Manager, Investor Services (IS) Financial Intelligence Unit (FIU)

Gather and analyze information/intelligence from all available sources to determine if sufficient suspicion of money laundering, financing of terrorism, or other criminal activities exists, to justify making a report to the relevant Regulatory Authority.,Plan, conduct, and complete risk-based investigations into relevant matters across the IS Canada footprint, including those originating from external intelligence, transaction monitoring, media scanning, and internal referrals.,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 as it pertains to IS.,Maintain accurate, contemporaneous records of all investigative actions and decisions.,Promote, support, and adhere to RBC's policies and guidelines on Code of Conduct, Personal and Professional Development, Equal Opportunities, Health & Safety, Data Protection, and Information Security.,Recommend SARs and STRs, including to external jurisdictions as required.,Provide quality control for investigation reports.,Be personally responsible and accountable for self-development and maintaining up-to-date knowledge, best practices, and skill sets for relevant IS Money Laundering, Terrorist Financing (TF), Sanction, and other regulatory matters.,Minimum 2 years' experience in financial and money laundering crime investigation and/or a law enforcement/regulatory background and/or banking background.,Demonstrable and in-depth knowledge of IS products, their lifecycles, settlement flows, and their use in Financial Crimes.,Skilled in Microsoft Office Outlook, Excel, Word applications (Level 2 or above).

University degree or equivalent experience; Certified Anti-Money Laundering Specialist (CAMS) designation (or able to attain within 6 months).

University Degree or equivalent experience

Personally responsible and accountable for self-development and maintaining up to date knowledge, best practices and skills sets for relevant IS Money Laundering, Terrorist Financing (TF), Sanction and other regulatory matters in support of the investigative function.