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RBC

Director, Non-retail and International FIU

RBC

RBC banking AML investigations director leading Non-Retail and International FIU teams in Toronto or Halifax. Overseeing complex cases, regulatory compliance, metrics, and stakeholder partnerships.

Posted 9/3/2026full-timeToronto • 🇨🇦 CanadaLeadWebsite

Core Competencies

Role fit
Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in leading anti-money laundering investigations, managing complex cases, and building stakeholder relationships. Possesses strong knowledge of regulatory requirements and financial crime, with proven leadership capabilities in diverse team environments.

Highest-signal resume keywords
Anti-Money Laundering InvestigationsLeadership and ManagementRegulatory ComplianceFinancial Crime KnowledgeCommunication Skills

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
Investigation ManagementCase Flow ManagementTransaction MonitoringPredicate Offences KnowledgeBanking Operations Knowledge
Soft Skills
Stakeholder Relationship BuildingChange Management
Certifications & Qualifications
ICA DiplomaCertified Anti-Money Laundering Specialist (CAMS)
Industry Keywords
Anti-Money LaunderingFinancial InstitutionsPrivate BankingRegulatory IssuesCultural Transformation Leadership Model

About the role

Key responsibilities & impact
  • Lead a team based Toronto and/or Halifax for AML related investigations
  • Manage the flow of investigation cases, ensuring timely completion and queue benchmarks
  • Directly lead and conduct complex and sensitive investigations and cases
  • Build stakeholder relationships across AML, wider GRM, and the business
  • Support development and implementation of action plans responding to internal oversight and regulatory issues
  • Support the investigations program's consistency with RBC’s Collective Ambition and Cultural Transformation Leadership Model
  • Act as a change agent to improve FIU effectiveness and efficiency
  • Support the AML program through production metrics and reporting
  • Work with the transaction monitoring rules development team to enhance AML rules and investigations

Requirements

What you’ll need
  • Undergraduate degree and potentially post-graduate degree - business and/or risk preferred
  • ICA Diploma and/or Certified Anti-Money Laundering Specialist (CAMS) designation
  • Strong knowledge of anti-money laundering related requirements in Canada and the US
  • Strong knowledge of non-retail products and their use in financial crime, particularly Private Banking
  • Strong knowledge of relevant predicate offences
  • Proven Leadership and Management capabilities for large, diverse teams
  • Prior AML investigative experience
  • Sound knowledge of banking and securities operations
  • Excellent communication skills

Benefits

Comp & perks
  • An opportunity to do great and meaningful work with lasting impact
  • Leaders who support your development through coaching and managing opportunities
  • Work in a dynamic, collaborative, progressive, and high-performing team
  • Opportunities to take on progressively greater scopes of work
  • Comprehensive Total Rewards Program including bonuses and flexible benefits
  • Competitive compensation