AML Manager, Commercial Banking
- Halifax, NS
- Permanent
- Full-time
- 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
- Ensure that all material and information obtained is treated in accordance with legal and regulatory requirements and RBC policy
- Prepare relevant reports as required including documentation in support of any action proposed based on the results of investigations
- Ensure investigations are worked in an efficient manner, within defined timelines, and completed in accordance with department policies, guidelines and regulatory expectations.
- Act as a SME to provide specialist advice, guidance and direction to team members on case-related matters
- 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
- 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
- Proven ability to effectively conduct risk-based investigations, ensure a risk-based approach and proper scope is applied to all cases, all relevant documents are included, logical arguments and decisions are clearly articulated and factual, and reports are effectively presented and succinctly communicated to the appropriate audience.
- Strong investigative and analytical skills for the purpose of reaching reasoned and sound conclusions with arguments that support the decision reached.
- The ability to gather, assess/evaluate and present complex information in a simple and concise manner.
- Strong interpersonal skills and eagerness to collaborate with team members and colleagues, coupled with the ability to communicate effectively across all levels Exceptional verbal and written communication skills.
- Excellent time management and organizational skills in order to manage workload and ensure established benchmarks are met.
- Experience providing coaching and feedback
- Background/experience within the finance sector
- ACAMS Certification
- 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