Director, Canadian Wealth FIU

Job Description

What is the opportunity?The Director, Canadian Wealth FIU is responsible for leading and overseeing the team dedicated to investigating Anti-Money Laundering (AML) activities related to RBC’s Wealth and mass-affluent businesses in Canada and the Caribbean. The Director, Canadian Wealth FIU will provide leadership and direction to Canadian Wealth investigation staff to ensure RBC’s compliance with all applicable AML regulations as they relate to investigations.What will you do?

Lead a team based Toronto for AML related investigations involving Wealth businesses

Manage the flow of investigation cases ensuring that all cases are worked in a timely manner and overall queue(s) of work are within agreed upon benchmarks

Directly lead and conduct complex and sensitive investigations and cases

Build strong stakeholder relationships across AML, wider GRM, and the business to ensure best outcomes for RBC in Wealth inves...