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Added 7 mins ago
Senior Financial Planner - West London
Meridian Credit Union
St. Marys, ON · London, ON · Aylmer, ON · Woodstock, ON · Seaforth, ON · Windsor, ON
Full-time
As part of the Wealth team, the Senior Financial Planner takes a proactive approach to help our Members achieve their personal financial goals. With a deep understanding of each Member’s…
Added 7 mins ago
AML Manager
Royal Bank of Canada
Toronto, ON
Full-time
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
Added 7 mins ago
Director, Process Engineering
Royal Bank of Canada
Toronto, ON
Full-time
Master's degree (e.g. MS in Engineering Management, Information Systems, Enterprise Architecture, or MBA) preferred for senior levels
Added 7 mins ago
Sr. Product Manager
Rivian
Vancouver, BC
Full-time
Rivian is looking for a Senior or Staff Product Manager to lead the evolution of our web experiences across the upper funnel - from discovery and consideration through configuration, lead…
Added 7 mins ago
Senior DevOps Engineer
Royal Bank of Canada
Toronto, ON
Full-time
Added 22 mins ago
Senior Manager, Research Programs
The University of British Columbia
Vancouver, BC
$8,087.08 to $12,117.08 CAD / month
Full-time
The Senior Manager is responsible for leading a portfolio of complex, high-impact concurrent strategic initiatives that advance the Faculty of Medicine’s research enterprise. Assigned…
Added 22 mins ago
Vice President, Investments & Product Management
IG Wealth Management
ON · Ontario, Canada
Full-time
…Wealth Management’s core investment platform programs. This senior leadership role is accountable for ensuring managed investment programs are competitive, scalable, advisor-friendly,…
Added 22 mins ago
JEE Developer, senior
Yoush Consulting
Toronto, ON
Full-time
Added 22 mins ago
Senior Administrative Assistant
IG Wealth Management
Quebec, QC
Full-time
We are seeking a highly organized, proactive, and professional Senior Administrative Assistant to support the Regional Vice President and regional leadership team. This role is responsible…
Added 22 mins ago
Vice President, Investments & Product Management
IG Wealth Management
MB · Manitoba, Canada
Full-time
…Wealth Management’s core investment platform programs. This senior leadership role is accountable for ensuring managed investment programs are competitive, scalable, advisor-friendly,…
Added 22 mins ago
Senior Project Manager - Western Canada
EBC Inc.
BC · British Columbia, Canada
Full-time
We are looking to add a Senior Project Manager to our Western Canada Team.
Added 22 mins ago
Director of Finance / Controller
Litco LSO
Calgary, AB
Full-time
Comfortable working with senior leaders and strong personalities, this individual provides objective advice, constructive challenge, and practical solutions. Success in the role requires…
Added 22 mins ago
Analyst, Credit Risk Quantification - IFRS9 Provisioning
Laurentian Bank
Montreal, QC
Full-time
The incumbent acts as a Senior Analyst in activities related to the calculation of the IFRS 9 provision. He/she contributes to the deployment and maintenance of tools used for calculating…
Added 23 mins ago
Project Coordinator - Future Projects
Axiom Builders
Vancouver, BC
Report on project progress and productivity to senior management and clients;
Added 23 mins ago
People & Culture Advisor
Calgary Drop-In Centre (the DI)
Calgary, AB
Respond to routine P & C inquiries and provide timely, customer-focused support, referring more complex matters to senior members of the People & Culture team.
Added 23 mins ago
Q3- NAMORC- Oracle HCM Cloud Absence and Benefits SCON - Canada
Infosys
ON
…for diverse audiences, from functional, technical teams to senior management. Candidate is expected to guide projects through the Software Development Life Cycle (SDLC), ensuring smooth…
Added 23 mins ago
Q3- NAMORC- Oracle Fusion HCM Cloud Payroll LCON - Canada
Infosys
ON
…for diverse audiences, from functional and technical teams to senior management. Candidate is expected to guide projects through the Software Development Life Cycle (SDLC), ensuring smooth…
Added 37 mins ago
Senior Manager, Financial Information and Control
Alimentation Couche-Tard
Laval, QC
Full-time
…a key role in the company. The main responsibilities of the senior manager within this group are as…
Added 38 mins ago
Senior Manager, Enterprise AI Engineering
Match Group
Vancouver, BC
Full-time
The Senior Manager, Enterprise AI Engineering will lead a team focused on turning rapidly evolving AI capabilities into practical solutions for teams across Match Group.
Added 38 mins ago
Administrative Coordinator
B2GOLD
Cambridge Bay, NU
B2Gold is a responsible international senior gold producer headquartered in Vancouver, Canada. Founded in 2007, today, B2Gold has operating gold mines in Canada, Mali, Namibia and the…
Added 38 mins ago
Millwright
B2GOLD
NU
B2Gold is a responsible international senior gold producer headquartered in Vancouver, Canada. Founded in 2007, today, B2Gold has operating gold mines in Canada, Mali, Namibia and the…
Added 38 mins ago
Operator - III
B2GOLD
NU
B2Gold is a responsible international senior gold producer headquartered in Vancouver, Canada. Founded in 2007, today, B2Gold has operating gold mines in Canada, Mali, Namibia and the…
Added 38 mins ago
Associate, Investment Banking, Energy - Calgary, AB
Scotiabank
AB · Calgary, AB
…participating in business development under the guidance of senior group members. Scotiabank brings new Associates in contact with senior team members and clients at the earliest possible…
Added 38 mins ago
Senior Financial Advisor - Edson, AB
Scotiabank
Edson, AB
Added 38 mins ago
Senior Financial Advisor - Bayview Village Centre, North York, ON
Scotiabank
Toronto, ON

RBC

AML Manager

Toronto, ON, Canada

Job type: Full-time
Apply by: Oct 7, 2026
Posting language: English
Posted: Sep 22, 2026

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Original job description

Job Description

What is the opportunity?

As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved in the implementation of the training in the Unit by mentoring staff and provide ongoing coaching and feedback on investigations and reports related to cases reviewed by staff in addition to completing your own investigations. You will determine whether sufficient suspicion exists of money laundering, financing of terrorism or other criminal activities, to justify making a report to the Regulatory Authority.

What will you do?

Act as a SME to provide specialist advice, guidance and direction to team members on money laundering, financing of terrorism and related issues
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
Plan, conduct and complete risk based investigations into matters identified from media scans, transaction monitoring, as well as Unusual Transaction Reporting via internal partners
Maintain accurate records of all investigative actions and decisions taken
Ensure that all material and information obtained is treated in accordance with legal and regulatory requirements and RBC policy
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
Prepare relevant reports as required including documentation in support of any action proposed based on the results of investigations
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

What do you need to succeed?

Must-have:

Strong AML background (Preferred: Canadian Banking)
Strong investigative and analytical skills for the purpose of reaching reasoned and sound conclusions with arguments that support the decision reached.
Strong knowledge of relevant predicate offences
Exceptional verbal and written communication skills.
Skilled in open-source research
The ability to gather, assess/evaluate and present complex information in a simple and concise manner.
Time management and organizational skills in order to manage workload and ensure established benchmarks are met.

Nice-to-have:

Experience providing coaching and feedback
Working background/experience with the major business segments of RBC
ACAMS Certification
Completion of an Undergraduate degree (Criminology/Criminal Justice Studies preferred)

What’s in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

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 Skills

Anti Money Laundering Training, Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking

Additional Job Details

Address:

20 KING ST W:TORONTO

City:

Toronto

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2026-09-22

Application Deadline:

2026-10-07

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Our Employment Opportunities

At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

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Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.

RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.

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More about this job

Responsibilities

The AML Manager will lead investigations into potential money laundering and terrorist financing while mentoring and coaching team members. They are responsible for ensuring investigative processes adhere to regulatory requirements and internal policies.

Requirements

Candidates must have a strong background in AML, preferably within Canadian Banking, along with exceptional investigative and analytical skills. An undergraduate degree in Criminology or Criminal Justice and ACAMS certification are considered preferred qualifications.

Skills

Anti Money Laundering
Investigations
Mentoring
Coaching
Risk-based investigations
Transaction monitoring
Open-source research
Analytical skills
Communication
Time management
Regulatory compliance
Financial intelligence
Reporting
Data protection
Information security

Benefits

Bonuses
Flexible benefits
Competitive compensation
Commissions
Stock
Coaching and managing opportunities
Flexible work/life balance options
World-class training program

Visa sponsorship

Not detected in the job text

Keywords

AML
Financial Intelligence Unit
Investigations
Money Laundering
Terrorist Financing
Canadian Banking
Regulatory Authority
Risk-based
Transaction Monitoring
Open-source Research
ACAMS
Criminology
Criminal Justice
Data Protection
Information Security
Compliance
Reporting
Mentoring
Coaching
Financial Services

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