Manager, AML Investigations

Job Description

What is the opportunity? 

As a Manager,RBCB USInvestigations (RBC Bank)within the Anti-Money Laundering Financial Intelligence Unit (AMFIU), you are the Subject Matter Expert on AML Investigations. 

This role will work as an integral member of the AML FIU Investigations team. Lead by example in delivering personal results,to assistmembers of the Investigations Team to elevate collectiveperformance, andwork collaboratively with colleagues to achieve unitobjectives. Subject Matter Expert (SME) on AML Investigations and works with the team members as a mentor/coachin order toelevate team member performance. Support initial and ongoing training and development of Investigations Team members. Plan, conduct, and complete risk-based investigations into matters referred to the Unit, through the gathering, analysis and evaluation of relevant information in order to determine whether reasonable grounds to suspect (RGS) exists of m...