Manager, Non-retail – International FIU

RBC

AML investigations manager safeguarding RBC’s banking businesses from money laundering, sanctions, and corruption risks. Assessing escalations, regulatory reporting, and compliance controls.

Posted 9/3/2026full-timeToronto • 🇨🇦 CanadaMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Anti-Money Laundering (AML) investigations, regulatory compliance, and financial crime risk assessment. Proficient in analyzing transactional data and collaborating with internal and external stakeholders to enhance compliance frameworks.

Highest-signal resume keywords

AML Investigative ExperienceKnowledge of Anti-Money Laundering RequirementsUnderstanding of Securities ProductsFamiliarity with Predicate OffencesProfessional Qualification (CISI or CAMS)

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial Crime Risk AssessmentData AnalysisRegulatory ReportingInvestigative Record KeepingTransaction MonitoringClient Data EvaluationInternal Escalation ProceduresConfidentiality ComplianceAML/CTF Trends Analysis

Soft Skills

CollaborationGuidance and MentoringTraining Program Implementation

Tools & Technologies

MS Office Applications

Certifications & Qualifications

CISI CertificateCAMS

Industry Keywords

Financial CrimeAnti-Money LaunderingRegulatory ComplianceTax EvasionMarket Abuse

About the role

Key responsibilities & impact

Investigate escalations from transaction monitoring alerts, name screening alerts, internal suspicion reports, and other referrals
Gather, analyze, and evaluate transactional, client, and third-party data to assess financial crime risks
Determine whether findings warrant regulatory reporting or internal escalation
Maintain accurate records of investigative actions, confidentiality, and data protection compliance
Collaborate with the Global AML FIU Investigation Team, internal units, and external stakeholders
Support management reporting to enhance RBC’s Financial Crime framework and inform Senior Management and regulators
Provide guidance to team members on AML/CTF trends, risks, and regulatory expectations
Assist in implementing training programs and fostering a culture of compliance
Contribute to AML projects and initiatives to strengthen efficiency and effectiveness

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
Good practical knowledge of MS Office applications nice to have

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