Lead risk-based investigations at RBC and safeguard against money laundering and terrorism financing as the Associate Director of Investor Services. Apply your expertise in complex AML cases across multiple sources.

In this pivotal role, you will coordinate and conduct investigations supporting RBC’s Investor Services and Global Capital Markets Financial Intelligence Unit. Your deep knowledge of financial crime and relevant regulations will help you analyze, evaluate, and act on intelligence to mitigate risks. The position demands a proactive approach to develop the Canadian IS FIU program.

Key Responsibilities: • Conduct risk-based investigations across IS Canada • Gather intelligence from various sources for investigations • Provide expert guidance on money laundering issues • Maintain accurate records of investigative actions • Recommend and report on suspicious activities

Requirements: • Minimum 2 years' experience in financial investigations • Strong kno...