Data Risk Manager leveraging expertise to maintain compliance with data governance standards for Capital One. Leading cross - functional teams in a high - stakes regulatory environment.
About the role
- Manager of AML Investigation at RBC executing investigations on financial crime and compliance. Leading risk assessments and ensuring regulatory adherence within a collaborative team environment.
Responsibilities
- Planning, conducting, and completing risk based investigations into matters referred to the Team
- Conducting end-to-end investigations from the initial alert review to the filing of STRs to FINTRAC
- Reviewing case escalations and/or TRM alerts to assess client activity against pre-determined risk appetite
- Contributing to the growth and continued development of STR Assisted Processing and Post Demarket STR Processes
- Ensuring alerts & cases contain sufficient documentation and rationale for escalation, or closure
- Advising/escalating trends or issues to Senior Manager and proposing improvements to workflow, processes, and tools
- Active participation in RBC Reward & Recognition programs and Employee Opinion Survey and results
Requirements
- 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
- CAMS designation (Nice-to-have)
Benefits
- 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
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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