Manager, Personal Banking Investigations
Description
This role is an integral part of the AML FIU Investigations team, focusing on leading and supporting investigations related to anti-money laundering and financing of terrorism. The manager acts as a Subject Matter Expert, provides guidance, mentors team members, and ensures investigations are conducted in line with approved processes and regulatory requirements. This is a hybrid role requiring 3-4 days per week in the Vancouver office.
What We're Looking For
Responsibilities include acting as a Subject Matter Expert to guide team members on money laundering and terrorism financing issues, collaborating with senior management and team members to support investigation requirements, assisting with ongoing support and development of investigators, aiding in the review and development of AML policies, conducting case reviews/approvals, planning and executing risk-based investigations (including those from transaction monitoring, media scans, UTRs, and internal referrals), maintaining accurate and timely records, gathering intelligence to determine suspicious activities, preparing necessary reports, and adhering to RBC's Code of Conduct and policies.
Ideal Candidate
Must have a university degree in a relevant field of study (e.g., business, criminology, law), knowledge of banking systems and processes, strong AML knowledge, strong knowledge of relevant predicate offences, skilled in open-source research, effective and strong written and oral communication skills, demonstrated critical thinking skills, strong interpersonal skills, and proficiency in Microsoft Office applications (Outlook, Excel, Word). A Certified Anti-Money Laundering Specialist (CAMS) designation, or the ability to attain it within 6 months, is an asset.
Minimum Education
University degree
Hard Skills
Soft Skills
Work Hours
37.5 hours/week
Benefits
Special Commitments
Requires working 3-4 days/week in the Vancouver office.
About the Company
Royal Bank of Canada
Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. As Canada's largest bank, it provides personal and commercial banking, wealth management, and capital markets services to over 17 million clients worldwide.
We respect your privacy
BerryMap uses cookies to provide essential features, analyze usage, and improve your experience. You can customize your preferences below.