Job Description
Manager, RBCB US Investigations (RBC Bank)
As a Manager, RBCB US Investigations (RBC Bank) within the Anti‑Money Laundering Financial Intelligence Unit (AMFIU), you are the Subject Matter Expert on AML Investigations. This role will work as an …
Salary: CA$34.00 hourly
Proficient with FINTRAC guidelines? Do you have AML experience? Are you looking for an opportunity to further develop your skills within a leading organization? If so, we have an excellent …
Conduct investigations of moderate complexity for both internal and external cases. Recommend for demarket and/or freezing accounts by the appropriate investigative unit. Conduct adjudications of moderate complexity.
Our client is a major Financial Institution looking to add to their team and AML Manager for an initial term of 6 months. There is a strong chance for this role to either extend and/or convert into …
Business Systems Analyst (BSA)
Business Systems Analyst ...