Associate Director, Investor Services (IS) Financial Intelligence Unit (FIU)

Job Description

Coordinate, conduct and complete risk‑based investigations supporting RBC's Investor Services, gathering, analyzing and evaluating information to determine the suspicion of money laundering, financing of terrorism or other criminal activities, to justify reporting to regulatory authorities and mitigate risk to RBC in line with established policy.

Provide expertise in complex IS AML investigations and support the Director of the Global Capital Markets Financial Intelligence Unit in developing the Canadian IS FIU program.

Responsibilities

• Gather information and intelligence from all available sources to determine whether sufficient suspicion of money laundering, financing of terrorism or other criminal activities exists, to justify a report to the relevant regulatory authority.
• Plan, conduct and complete risk‑based investigations across the IS Canada footprint, including but not limited to those originating from: ...