Manager, High Risk Client Management

RBC

Manager developing compliance strategies for high-risk clients in financial services at RBC. Advising on money laundering compliance and managing investigation processes for ethical standards.

Posted 5/24/2026full-timeToronto • 🇨🇦 CanadaMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Develop and implement strategies for all activities relating to one or more business units regarding business conduct and ethical relationship standards
Provide advice and interpretation of Anti-Money Laundering and Anti-Terrorist Financing compliance, including corporate policies and procedures to assigned business unit or units
Manage the investigation process for alleged violations
Oversee the development of relevant programs to ensure compliance and reduce risk

Requirements

What you’ll need

Post-secondary education or equivalent experience
Demonstrated expertise in financial crime and/or money laundering investigations, oversight, or advisory services within banking, law enforcement, or a regulatory body
Suspicious Transaction Report (STR) identification, preparation, and filing in compliance with regulatory requirements
Highly developed oral and written communication skills including in depth policy writing
Strong strategic skills to build and maintain program design enhancements
Experience with Microsoft Excel and transactional analytics
Highly developed organizational skills
Demonstrated in-depth knowledge of RBC policies and procedures
CAMS designation (nice to have)

Benefits

Comp & perks

A comprehensive Total Rewards Program including bonuses and flexible benefits
Competitive compensation
Commissions, and stock where applicable
Leaders who support your development through coaching and managing opportunities
Ability to make a difference and lasting impact
Work in a dynamic, collaborative, progressive, and high-performing team
A world-class training program in financial services
Opportunities to do challenging work

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

financial crime investigationsmoney laundering investigationsAnti-Money Laundering complianceAnti-Terrorist Financing complianceSuspicious Transaction Report (STR) preparationtransactional analyticsprogram design enhancements

Soft Skills

oral communication skillswritten communication skillspolicy writingstrategic skillsorganizational skills

Certifications

CAMS designation