Bedford, Nova Scotia, Canada · On-site
Job Description What is the opportunity? As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with t…
Skills: AML Investigations, Financial Intelligence, Risk-based Investigations, Open-source Research, Analytical Skills
Toronto, Ontario, Canada · Hybrid
We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions,…
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Toronto, Ontario, Canada · On-site
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Winnipeg, Manitoba, Canada · Hybrid
$91k–$116k/yr
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Winnipeg, Manitoba, Canada · Hybrid
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Toronto, Ontario, Canada · On-site
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Toronto, Ontario, Canada · On-site
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Winnipeg, Manitoba, Canada · Hybrid
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Permanent Full Time - As the Manager Investigations, you will be accountable for a team of investigators responsible for investigation of suspected plan member and provider Group Health & Dental claims fraud, manage key …
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Toronto, Ontario, Canada · On-site
Our purpose – Opening up a world of opportunity – explains why we exist. Here at HSBC, we use our unique expertise, capabilities, breadth and perspectives to open new kinds of opportunity for our more than 40 million cus…
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Toronto, Ontario, Canada · On-site
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Toronto, Ontario, Canada · On-site
$90k–$110k/yr
Division: Canada - Toronto Project Location(s): Toronto, ON M4C 1M5 CAN Minimum Years Experience: Travel Involved: Job Type: Regular Job Classification: Experienced Education: Job Family: Finance Compensation: Salaried E…
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Toronto, Ontario, Canada · Hybrid
$118k–$148k/yr
Summary PricingCenter is Guidewire’s pricing and rating platform for P&C insurers, helping carriers design, test, deploy, and execute pricing strategies with greater speed, control, and confidence. As Senior Product Mana…
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Toronto, Ontario, Canada · On-site
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Toronto, Ontario, Canada · On-site
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Kitchener, Ontario, Canada · Hybrid
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Toronto, Ontario, Canada · Hybrid
$23/hr–$25/hr
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Toronto, Ontario, Canada · On-site
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Toronto, Ontario, Canada · Hybrid
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Toronto, Ontario, Canada · Hybrid
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Toronto, Ontario, Canada · On-site
Job Description What is the opportunity? The Senior Manager, US Advisory Performance Management, Global Functions and T&O is a key member of the US Advisory Performance Management team, acting as the key Finance relation…
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Act as a Subject Matter Expert to lead AML investigations and mentor team members on money laundering and terrorism financing cases. Determine if sufficient suspicion exists to report criminal activities to regulatory authorities while maintaining accurate investigative records.
Requires a strong AML background, preferably in Canadian banking, with exceptional analytical and open-source research skills. ACAMS certification and an undergraduate degree in Criminology or Criminal Justice are preferred.
As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved in the implementation of the training in the Unit by mentoring staff and provide ongoing coaching and feedback on investigations and reports related to cases reviewed by staff in addition to completing your own investigations. You will determine whether sufficient suspicion exists of money laundering, financing of terrorism or other criminal activities, to justify making a report to the Regulatory Authority.
Act as a SME to provide specialist advice, guidance and direction to team members on money laundering, financing of terrorism and related issues
Assist the Senior Manager with implementation of the training program for the team to ensure understanding of what is required in the role and processes are followed
Plan, conduct and complete risk based investigations into matters identified from media scans, transaction monitoring, as well as Unusual Transaction Reporting via internal partners
Maintain accurate records of all investigative actions and decisions taken
Ensure that all material and information obtained is treated in accordance with legal and regulatory requirements and RBC policy
Gather information/intelligence from all available sources, in order to determine whether sufficient suspicion of money laundering, financing of terrorism or other criminal activities exists
Prepare relevant reports as required including documentation in support of any action proposed based on the results of investigations
Promote and adhere to RBC’s policies and guidelines on Code of Conduct, Personal and Professional Development, Equal Opportunities, Health & Safety, Data Protection and Information Security
Work with the Global AML-FIU Investigation Team and other FIU partners to ensure that investigations are conducted within defined timelines and are escalated in accordance with policies
Must-have:
Strong AML background (Preferred: Canadian Banking)
Strong investigative and analytical skills for the purpose of reaching reasoned and sound conclusions with arguments that support the decision reached.
Strong knowledge of relevant predicate offences
Exceptional verbal and written communication skills.
Skilled in open-source research
The ability to gather, assess/evaluate and present complex information in a simple and concise manner.
Time management and organizational skills in order to manage workload and ensure established benchmarks are met.
Experience providing coaching and feedback
Working background/experience with the major business segments of RBC
ACAMS Certification
Completion of an Undergraduate degree (Criminology/Criminal Justice Studies preferred)
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 bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable
Leaders who support your development through coaching and managing opportunities
Ability to make a difference and lasting impact
Work in a dynamic, collaborative, progressive, and high performing team
A world-class training program in financial services
Flexible work/life balance options
Opportunities to do challenging work
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Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One 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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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. http://rbc.com/legalstuff. 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. https://www.rbc.com/conditions-dutilisation/
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There are currently 3,144 open finance & accounting positions in Toronto, Canada listed on Clera. New openings are added daily as companies post roles.
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