Manager, AML FIU (Canadian Personal Banking)
About the role
Job Description
As a Manager, AML FIU, you will be responsible for leading a team of analysts in the detection and investigation of suspicious activity related to money laundering and terrorist financing. You will ensure compliance with regulatory requirements and internal policies while providing guidance and support to your team.
Main Responsibilities
- Lead and manage a team of analysts in the AML FIU.
- Oversee the investigation of suspicious transactions and activities.
- Ensure compliance with regulatory requirements and internal policies.
- Provide training and support to team members.
- Collaborate with other departments to enhance AML processes.
Required Qualifications
- Bachelor’s degree in a related field.
- Minimum of 5 years of experience in AML or related field.
- Strong analytical and problem-solving skills.
- Excellent communication and leadership abilities.
Preferred Qualifications
- Professional certification in AML (e.g., CAMS).
- Experience in a financial institution.
- Knowledge of relevant regulations and compliance requirements.
Other Relevant Details
- This position is available in Halifax, Nova Scotia, and Toronto, Ontario.
About RBC
Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. Our success comes from the 94,000+ employees who leverage their imaginations and insights to bring our vision, values and strategy to life so we can help our clients thrive and communities prosper. As Canada's biggest bank and one of the largest in the world, based on market capitalization, we have a diversified business model with a focus on innovation and providing exceptional experiences to our more than 17 million clients in Canada, the U.S. and 27 other countries. Learn more at rbc.com. We are proud to support a broad range of community initiatives through donations, community investments and employee volunteer activities. See how at www.rbc.com/community-social-impact.
La Banque Royale du Canada est une institution financière mondiale définie par sa raison d'être, guidée par des principes et orientée vers l'excellence en matière de rendement. Notre succès est attribuable aux quelque 94 000+ employés qui mettent à profit leur créativité et leur savoir faire pour concrétiser notre vision, nos valeurs et notre stratégie afin que nous puissions contribuer à la prospérité de nos clients et au dynamisme des collectivités. Selon la capitalisation boursière, nous sommes la plus importante banque du Canada et l'une des plus grandes banques du monde. Nous avons adopté un modèle d'affaires diversifié axé sur l'innovation et l'offre d'expériences exceptionnelles à nos plus de 17 millions de clients au Canada, aux États Unis et dans 27 autres pays. Pour en savoir plus, visitez le site rbc.com/francais
Nous sommes fiers d'appuyer une grande diversité d'initiatives communautaires par des dons, des investissements dans la collectivité et le travail bénévole de nos employés. Pour de plus amples renseignements, visitez le site www.rbc.com/collectivite-impact-social.
Manager, AML FIU (Canadian Personal Banking)
About the role
Job Description
As a Manager, AML FIU, you will be responsible for leading a team of analysts in the detection and investigation of suspicious activity related to money laundering and terrorist financing. You will ensure compliance with regulatory requirements and internal policies while providing guidance and support to your team.
Main Responsibilities
- Lead and manage a team of analysts in the AML FIU.
- Oversee the investigation of suspicious transactions and activities.
- Ensure compliance with regulatory requirements and internal policies.
- Provide training and support to team members.
- Collaborate with other departments to enhance AML processes.
Required Qualifications
- Bachelor’s degree in a related field.
- Minimum of 5 years of experience in AML or related field.
- Strong analytical and problem-solving skills.
- Excellent communication and leadership abilities.
Preferred Qualifications
- Professional certification in AML (e.g., CAMS).
- Experience in a financial institution.
- Knowledge of relevant regulations and compliance requirements.
Other Relevant Details
- This position is available in Halifax, Nova Scotia, and Toronto, Ontario.
About RBC
Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. Our success comes from the 94,000+ employees who leverage their imaginations and insights to bring our vision, values and strategy to life so we can help our clients thrive and communities prosper. As Canada's biggest bank and one of the largest in the world, based on market capitalization, we have a diversified business model with a focus on innovation and providing exceptional experiences to our more than 17 million clients in Canada, the U.S. and 27 other countries. Learn more at rbc.com. We are proud to support a broad range of community initiatives through donations, community investments and employee volunteer activities. See how at www.rbc.com/community-social-impact.
La Banque Royale du Canada est une institution financière mondiale définie par sa raison d'être, guidée par des principes et orientée vers l'excellence en matière de rendement. Notre succès est attribuable aux quelque 94 000+ employés qui mettent à profit leur créativité et leur savoir faire pour concrétiser notre vision, nos valeurs et notre stratégie afin que nous puissions contribuer à la prospérité de nos clients et au dynamisme des collectivités. Selon la capitalisation boursière, nous sommes la plus importante banque du Canada et l'une des plus grandes banques du monde. Nous avons adopté un modèle d'affaires diversifié axé sur l'innovation et l'offre d'expériences exceptionnelles à nos plus de 17 millions de clients au Canada, aux États Unis et dans 27 autres pays. Pour en savoir plus, visitez le site rbc.com/francais
Nous sommes fiers d'appuyer une grande diversité d'initiatives communautaires par des dons, des investissements dans la collectivité et le travail bénévole de nos employés. Pour de plus amples renseignements, visitez le site www.rbc.com/collectivite-impact-social.