Opportunity Description
Shape the future of RBC’s Investor Services as the Associate Director focusing on AML investigations. Ensure compliance and detect financial crimes through expert risk analysis and intelligence gathering.
This role involves coordinating risk-based investigations, providing analytical insight, and supporting the development of the Canadian IS Financial Intelligence Unit. You will evaluate information sourced from various channels and ensure RBC adheres to its compliance roles and regulations effectively.
Key Responsibilities: • Conduct thorough investigations for financial crime indicators • Collect and analyze intelligence to identify risks • Advise teams on money laundering-related matters • Keep detailed records of investigations and findings • Collaborate with regulatory bodies for reporting
Requirements: • Minimum 2 years’ experience in relevant investigations • Knowledge of financial crime and regulatory frameworks • Microsoft Office proficiency (Level 2...
This role involves coordinating risk-based investigations, providing analytical insight, and supporting the development of the Canadian IS Financial Intelligence Unit. You will evaluate information sourced from various channels and ensure RBC adheres to its compliance roles and regulations effectively.
Key Responsibilities: • Conduct thorough investigations for financial crime indicators • Collect and analyze intelligence to identify risks • Advise teams on money laundering-related matters • Keep detailed records of investigations and findings • Collaborate with regulatory bodies for reporting
Requirements: • Minimum 2 years’ experience in relevant investigations • Knowledge of financial crime and regulatory frameworks • Microsoft Office proficiency (Level 2...
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