Royal Bank of Canada·9 days ago
9 days ago
Manager, AML Investigation Support
Sign up free to see how well your resume matches this role.
What you'll do
- Plan and conduct risk-based investigations into suspicious activities
- Ensure compliance with regulatory requirements
- Evaluate case documentation
- Support investigative processes
What they're looking for
- Experience in financial crime or money laundering investigations
- Strong analytical skills
Summarised by NextRaise from the employer’s description, which follows in full below.
Full description from employer
We are looking for a Manager, AML Investigation Support to plan and conduct risk-based investigations into suspicious activities, ensuring compliance with regulatory requirements. The role involves evaluating case documentation and supporting investigative processes. Ideal candidates will have experience in financial crime or money laundering investigations and strong analytical skills.
Skills
- anti-money laundering
- financial regulation
- fraud risk management
- risk analysis
- data gathering analysis
- microsoft excel
- internal controls
- operational integrity
- process management
- case management
- escalation management
- analytical skills
- written communication
- problem solving
- cams designation
- group problem solving
- regulatory reporting
- workflow optimization
- product knowledge (di/ds)
- stakeholder management
Company
Royal Bank of Canada
Toronto, Canada
Company facts come from this company's own listings. We only show what the postings themselves carry.