Manager, AML Investigation Support

Job Description

What is the opportunity? The AML Investigations Support Team (AMLIST) plays an important role within RBC’s AML FIU by :

• Planning, conducting, and completing risk based investigations into matters escalated to the Team, through the gathering, analysis, and evaluation of relevant information in order to determine whether sufficient suspicion exists of money laundering, financing of terrorism, or other criminal activities, to justify making a report to the Regulatory Authority for the purpose of complying with legislative / regulatory requirements, and mitigating risk to RBC in line with established organizational policy.
• Conducting end-to-end investigations from the case referral review to the filing of STRs to FINTRAC for applicable scenarios and typologies.
• Contribute to the implementation of the Assisted Processing of STRs by identifying typologies, testing new transaction types, and providing feedback to relevant internal partners.

What will you do?

What do you need to succeed? Must-have

Experience in financial crime and / or money laundering investigations within banking, law enforcement, or a regulatory body preferred.

Undergraduate university degree or equivalent.

Experience with Microsoft Excel

Strong written and analytical skills

Strong understanding of risk

Nice-to-have

Strong experience with STR filings

CAMS designation

What is in it for you? We thrive on the challenge to be our best, progressive thinking, to keep growing, and working together to build and deliver trusted reporting to help our stakeholders succeed and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation

Ability to make a difference and lasting impact

Work in a dynamic, collaborative, progressive, and high-performing team

Opportunities to take on progressively greater accountabilities

Job Skills Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process Management Additional Job Details

Address :

WATERPARK PLACE, 20 BAY ST : TORONTO

City : Toronto

Country : Canada

Work hours / week : 37.5

Employment Type : Full time

Platform :

GROUP RISK MANAGEMENT

Job Type : Regular

Pay Type : Salaried

Posted Date : 2025-10-29

Application Deadline :

2025-11-13 Note : Applications will be accepted until 11 : 59 PM on the day prior to the application deadline date above I nclusion and Equal Opportunity Employment At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

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