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Bank Jobs in North York, ON

Last updated: 4 days ago
Sr Mgr AML Investigations-Corr Bank

Sr Mgr AML Investigations-Corr Bank

Royal Bank of Canada>TORONTO, Canada
Full-time
The role of Senior Manager AML Investigation - Correspondent Banking will be in charge of planning and coordinating money laundering (ML) and terrorist financing (TF) investigations referred by Tea...Show moreLast updated: 5 days ago
Seinor QE Lead - Innovation Lab at Tier 1 Bank

Seinor QE Lead - Innovation Lab at Tier 1 Bank

S.i. SystemsToronto
CA$55,000.00–CA$65,000.00 yearly
Our Tier 1 Financial Services Client is seeking a Sr QE Lead specializing in automation and automation frameworks to work on various web and mobile innovation testing initiatives.In this role you w...Show moreLast updated: 30+ days ago
Credit Analyst, Associate Director - Non-Bank Financial Institutions - Toronto

Credit Analyst, Associate Director - Non-Bank Financial Institutions - Toronto

Fitch RatingsToronto, ON, CA
CA$250,000.00 yearly
At Fitch, we have an open culture where employees are able to exchange ideas and perspectives, throughout the organization, irrespective of their seniority. Your voice will be heard allowing you to ...Show moreLast updated: 30+ days ago
Bank Fraud Servicing Representative (Bilingual) - S

Bank Fraud Servicing Representative (Bilingual) - S

CT BankOntario
Full-time
Help us boldly shape retail in Canada.As the Financial Services segment of one of Canada’s most trusted and iconic retail brands, it is our mandate to continue to create innovative and rewarding fi...Show moreLast updated: 4 days ago
  • Promoted
Developer Contract HYBRID Bank (1686)

Developer Contract HYBRID Bank (1686)

freelance.caToronto, Canada
Temporary
Toronto, Ontario (2 days / week in-office).NET Core, C#, Python, SQL, Oracle, Azure, AKS, Azure Data Lake Storage, Azure Key Vault, Adaptiv, CloudBees, Jenkins, UrbanCode, Kubectl, Helm, Helmfile.Ban...Show moreLast updated: 30+ days ago
SAP FPSL / Bank Analyzer Consultant

SAP FPSL / Bank Analyzer Consultant

High Cliff Partners Inc.Toronto, ON, CA
Full-time
Quick Apply
Our Toronto based client is seeking an experienced SAP FPSL / Bank Analyzer contractor to join their project starting starting immediately and will run for 3-6 months with a stron...Show moreLast updated: 30+ days ago
Citi Commercial Bank Canada - Cash Product Sales, VP

Citi Commercial Bank Canada - Cash Product Sales, VP

00416 Citibank CanadaToronto, Canada
CA$80,000.00–CA$130,000.00 yearly
Full-time
Citi Commercial Bank provides global banking solutions to mid-sized companies that are looking to grow rapidly and expand internationally. With our global network, comprehensive solutions, and indus...Show moreLast updated: 30+ days ago
Sr. Manager Internal Audit, Rogers Bank

Sr. Manager Internal Audit, Rogers Bank

Rogers CommunicationsToronto, ON, CA
CA$85,000.00–CA$95,000.00 yearly
Full-time
Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and im...Show moreLast updated: 30+ days ago
Finance Manager, Revenue and Bank Reconciliations

Finance Manager, Revenue and Bank Reconciliations

dentalcorpToronto, ON
CA$50.00–CA$60.00 hourly
You are a highly experienced and strategic Finance Manager who is excited to join our fast-growing organization.As an individual who is driven by excellence, you are eager to contribute the success...Show moreLast updated: 30+ days ago
  • Promoted
Office Administrators (Major Bank, Ticketing)

Office Administrators (Major Bank, Ticketing)

Teamrecruiter.com IncToronto, Ontario, Canada
Temporary
One of our major banking clients is looking for a Office Administrators (Major Bank, Ticketing) Duration : 6 months contract with potential for extension or permanency Location : Toronto, ON - Onsit...Show moreLast updated: 8 days ago
Head of Technology, Manulife Bank

Head of Technology, Manulife Bank

Company 58 - Manulife Bank of CanadaToronto, siège social mondial
CA$171,200.00–CA$317,700.00 yearly
Full-time
Join the leadership team of Manulife Bank as we make Canadians lives better by saving them money and time with their banking. We are seeking a dynamic and experienced leader to join our team as the ...Show moreLast updated: 30+ days ago
barista - Store# 71639, ROYAL BANK PLAZA PATH

barista - Store# 71639, ROYAL BANK PLAZA PATH

StarbucksToronto, Ontario, Canada
CA$16.00 hourly
Join us and inspire with every cup!.At Starbucks, it’s all about connection.People are at the heart of who we are, especially the people that are a part of our store team.We connect with each other...Show moreLast updated: 30+ days ago
  • Promoted
ETL Data Tester

ETL Data Tester

Iris Software Inc.Toronto, ON, Canada
Full-time
Iris's client, one of the Top 5 Bank in Canada is looking to hire a.Our Client is a Canadian multinational financial services company and the largest bank in Canada by market capitalization.The ban...Show moreLast updated: 5 days ago
DevOps - ARE Automation, Azure-TD Bank

DevOps - ARE Automation, Azure-TD Bank

Peritus IncToronto, ON, ON, Canada
Full-time
Quick Apply
Toronto, ON .Show moreLast updated: 4 days ago
Head of Technology, Manulife Bank

Head of Technology, Manulife Bank

ManulifeToronto, Ontario
CA$105,000.00–CA$125,000.00 yearly
Full-time
Join the leadership team of Manulife Bank as we make Canadians lives better by saving them money and time with their banking. We are seeking a dynamic and experienced leader to join our team as the ...Show moreLast updated: 30+ days ago
Sr Mgr AML Investigations-Corr Bank

Sr Mgr AML Investigations-Corr Bank

Royal Bank of Canada>TORONTO, Canada
5 days ago
Job type
  • Full-time
Job description

Job Summary

Job Description

What is the opportunity?

The role of Senior Manager AML Investigation - Correspondent Banking will be in charge of planning and coordinating money laundering (ML) and terrorist financing (TF) investigations referred by Team members,  internal FIU and RBC partners and provides clearly reasoned and timely outcomes, findings and actions for the purpose of mitigating financial, regulatory, reputational and legal risk to RBC, consistent with putting our clients first.

What will you do?

  • Mentor and Coach team members for on-going professional development to ensure that individuals and collective team knowledge is current and comprehensive to support the investigation process and to ensure that outcomes, including decisions and recommendations are based on a thorough understanding of risk and made in the context of relevant and full knowledge.
  • Prioritizes and manages investigations conducted by the Team and Team members’ performance.
  • Reviews Suspicious Transaction / Activity Reports / Recommendation for submission to FINTRAC or Jurisdictional MLRO in consultation with the Director, AML-FIU and provides quality control for similar submissions by the Team.
  • Reviews investigation summary reports for submission to the Client File Review Committee providing quality assurance over the teams
  • Where required, attend Client File Review committee meetings in liaison with the Director, AML-FIU.
  • Provides quality control for the team member’s investigation reports as required by your role in the FIU including the results of PEP / High Risk, EDD, Compliance and CIS referrals.
  • On behalf of the Director, AML-FIU, has responsibility of ensuring that Team members have the knowledge, right skills sets, competencies, training and resources to best achieve the team goals
  • Personally responsible and accountable for self-development and maintaining up to date knowledge, best practices and skills sets for relevant ML, TF, sanction and other regulatory matters in support of the investigative function.

What do you need to succeed?

Must have

  • 5-7 years of relevant experience
  • Minimum 3 years’ experience in financial and money laundering crime investigation and / or a law enforcement / regulatory background and / or banking background.
  • University degree in relevant field of study (i.e. business, criminology, law)
  • Knowledge of banking systems and processes
  • Strong AML knowledge
  • Strong knowledge of relevant predicate offences
  • Skilled in Open Source research
  • Nice to have

  • Certified Anti-Money Laundering Specialist (CAMS) designation (or able to attain within 6 months)
  • What’s in it for you?

    We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive 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 competitive compensation, bonuses, and flexible benefits

    Continued opportunities for career advancement

    World-class sales training, coaching, and development opportunities Support from a dynamic, collaborative, progressive, and high performing team, as well as world-class tools and training

    Opportunity to achieve great success and grow your career with RBC

    Job Skills

    Anti-Money Laundering (AML), Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking

    Additional Job Details

    Address :

    20 KING ST W : 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 : 2025-01-14

    Application Deadline :

    2025-01-29

    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 embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.

    We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.

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