Job Description
Join RBC as the Associate Director of Investor Services, leading pivotal investigations into money laundering and financial crime. Apply your expertise in AML cases and enhance compliance efforts.
In this senior position within RBC, you will facilitate risk-based investigations for the Investor Services and Global Capital Markets units. Your proactive approach will analyze and act on intelligence related to financial crime, strengthening the Canadian IS Financial Intelligence Unit. A thorough understanding of regulations and financial practices is key in this role.
Key Responsibilities:
• Conduct risk-based investigations across IS Canada
• Gather intelligence from various sources for inquiries
• Provide expert guidance on anti-money laundering issues
• Maintain accurate records of investigative actions
• Recommend and report on suspicious activities
Requirements:
• Minimum 2 years of experience in financial inv...
In this senior position within RBC, you will facilitate risk-based investigations for the Investor Services and Global Capital Markets units. Your proactive approach will analyze and act on intelligence related to financial crime, strengthening the Canadian IS Financial Intelligence Unit. A thorough understanding of regulations and financial practices is key in this role.
Key Responsibilities:
• Conduct risk-based investigations across IS Canada
• Gather intelligence from various sources for inquiries
• Provide expert guidance on anti-money laundering issues
• Maintain accurate records of investigative actions
• Recommend and report on suspicious activities
Requirements:
• Minimum 2 years of experience in financial inv...
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