Apply

Ready to go for it?

AI Apply speeds things up—apply directly if you prefer.

FREE ACCESS
5,000–10,000 jobs/day
JobTailor Logo

See all jobs on JobTailor

Search thousands of fresh jobs every day.

Discover
  • Fresh listings
  • Fast filters
  • No subscription required
Create a free account and start exploring right away.
RBC

Senior Manager, Non-Retail and International FIU

RBC

Senior Manager leading AML investigations for RBC’s non-retail and international banking businesses. Deputizing for the FIU Director and developing global investigations frameworks.

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

Core Competencies

Role fit
Core Competencies

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

Demonstrates expertise in anti-money laundering (AML) investigations, regulatory compliance, and case management, with a strong focus on mentoring and developing investigation teams. Possesses in-depth knowledge of financial crime, securities products, and relevant predicate offences.

Highest-signal resume keywords
AML Investigative ExperienceRegulatory Compliance KnowledgeSecurities Products ExpertiseCase Management SkillsProfessional Qualification (CAMS or CISI)

ATS Keywords

Tailor your resume
Applicant Tracking System Keywords

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

Hard Skills
Anti-Money LaunderingInvestigative TechniquesCase-Work ManagementFinancial Crime AnalysisRegulatory Requirements
Soft Skills
MentoringLeadershipCollaboration
Certifications & Qualifications
CAMSCISI Certificate
Industry Keywords
Financial InvestigationsPredicate OffencesTax EvasionMarket AbuseSuspicious Activity Reporting

About the role

Key responsibilities & impact
  • Support the Director of Non-Retail and International FIU in leading and overseeing the investigations team
  • Deputize for the Director in day-to-day management of the FIU function
  • Deputize for the Director in meeting regulatory and legislative requirements
  • Develop the investigations program
  • Provide support, development, and mentoring
  • Lead aspects of the Non-Retail investigations framework development
  • Support global investigations initiatives
  • Investigate complex caseloads
  • Ensure effective case-work management and adherence to high standards
  • Provide AML guidance to Front Office, Compliance, Legal, Operations, and other functions on suspicious activity reporting

Requirements

What you’ll need
  • Undergraduate degree - business and/or risk preferred
  • Prior AML investigative experience
  • Strong knowledge of anti-money laundering related requirements in Canada, US and broad knowledge of regimes across RBC footprint
  • Strong knowledge of Securities products and their use in financial crime
  • Strong knowledge of relevant predicate offences, e.g. Tax Evasion and Market Abuse
  • Professional qualification (e.g. CISI Certificate or CAMS) nice to have

Benefits

Comp & perks
  • Bonuses
  • Flexible benefits
  • Comprehensive Total Rewards Program
  • Competitive compensation
  • Coaching and managing opportunities to support development
  • Opportunities to take on progressively greater scopes of work
  • Dynamic, collaborative, progressive, and high-performing team environment