Senior Investigator/AML Manager

Act as a SME providing specialist advice and guidance to team members on money laundering, financing of terrorism, and related issues.,Assist the Senior Manager with implementing training programs for the team.,Plan, conduct, and complete risk-based investigations identified from media scans, transaction monitoring, and Unusual Transaction Reporting.,Maintain accurate records of all investigative actions and decisions.,Ensure all material and information obtained complies with legal, regulatory requirements, and RBC policy.,Gather information/intelligence from all available sources to determine suspicion of money laundering, financing of terrorism, or other criminal activities.,Prepare relevant reports, including documentation for proposed actions based on investigation results.,Promote 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.,Work with the Global AML-FIU Investigation Team and other FIU partners to ensure investigations are conducted within defined timelines and escalated according to policies.,Strong AML background (Canadian Banking preferred).,Strong investigative and analytical skills for reaching reasoned conclusions.,Strong knowledge of relevant predicate offenses.,Exceptional verbal and written communication skills.,Skilled in open-source research.,Ability to gather, assess/evaluate, and present complex information concisely.,Time management and organizational skills to manage workload and meet benchmarks.

ACAMS Certification (Nice-to-have).,Completion of an Undergraduate degree (Criminology/Criminal Justice Studies preferred) (Nice-to-have).

Undergraduate degree (preferred)