Find work in Canada.

332,110 jobs across our Canadian network. How we count

Jobs in Canada

25+ jobs

Save this search

Added 12 mins ago
QE Program Manager
Apptoza Inc.
Toronto, ON
Contract
We are seeking an experienced QE Program Manager to lead and manage quality engineering and testing activities across multiple projects within the banking and financial services domain. The…
Added 12 mins ago
Financial Manager - PLM (Product Line Mgmt)
Husky Technologies
Bolton, ON
Full-time
Title: Financial Manager - PLM (Product Line Mgmt)
Added 12 mins ago
Senior Manager, Tax
Federated Co-operatives Limited
Saskatoon, SK
Full-time
Federated Co-operatives Limited (FCL) is hiring a Senior Manager, Tax on a permanent full-time basis within our Finance team. This position is a hybrid opportunity and is based in…
Added 12 mins ago
Project Manager
Roshel
Brampton, ON
Full-time
…manufacturing programs, including project planning, execution, and risk analysis based on technical and operational inputs. The role ensures effective coordination between production,…
Added 13 mins ago
Research Assistant (Pre-Doc Intern)
University of British Columbia
Vancouver, BC · UBCV | Iona Building (IONA)
Full-time
- Works with senior level faculty in the design and execution of empirical tests. Supports the project/study by surveying literature and using existing tools to generate data.
Added 13 mins ago
Manager / Senior Manager, AI Model Risk Oversight & Challenge
Manulife
Toronto, ON · Waterloo, ON · Montreal, QC · Halifax, NS
Full-time
Manulife is seeking an experienced Manager / Senior Manager, AI Model Risk Oversight & Challenge, to provide independent second-line oversight and effective challenge of AI model risk…
Added 41 mins ago
Procurement Co-op
Veolia | North America
Oakville, ON
Internship
…industry trends to support the Regional Technical Category Manager's strategic sourcing decisions and market analysis…
Added 41 mins ago
Project Management Team Lead
Altis
Toronto, ON
$60 to $63 CAD / hour
Contract
In this role, you'll lead experienced project management professionals while partnering closely with senior stakeholders to drive operational excellence, strengthen client relationships,…
Added 41 mins ago
Senior Manager Trust Accounting
Collabera
Toronto, ON · Etobicoke, ON
$115,000 to $130,000 USD / year
Full-time
The Senior Manager, Trust Accounting will lead a global team responsible for trust accounting operations, reconciliations, controls, governance, and compliance oversight supporting Cliet’s…
Added 42 mins ago
Recreation Manager
Optima Living
Kelowna, BC
…personal mission has grown into one of Western Canada’s leading senior living and continuing care…
Added 42 mins ago
Director of Construction
Sierra Construction
Woodstock, ON
The Director of Construction is a key member of Sierra Construction Group’s senior leadership team, responsible for the operational and strategic oversight of all construction activity…
Added 58 mins ago
Compliance Manager, Regulatory Complaints - 6 Month Contract (Possible Extension)
RBC
Toronto, ON · Vancouver, BC
Full-time
The Compliance Manager on the Regulatory Complaints, Investigations and Inquiries (RCII) team will primarily be responsible for complaint management and investigation related to Royal…
Added 58 mins ago
AML Manager
RBC
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 58 mins ago
Information Technology Audit Senior Associate (Bilingual FR/EN)
PwC
Montreal, QC
Full-time
As an Information Technology Audit Senior Associate, unlock your potential and embrace the chance to drive meaningful outcomes that’ll elevate your career. Your role will include, but isn’t…
Added 58 mins ago
Capital Markets and Accounting Advisory Services, Manager
PwC
Calgary, AB
Full-time
…transactions, and you’ll have significant interaction with senior company management, bankers, lawyers and other…
Added 58 mins ago
Technical Customer Support Specialist – Level 3
Quadbridge
Vancouver, BC
The Technical Customer Support Specialist - Level 3, Modern Work, Data & AI is a senior escalation resource within Managed Services. The role owns complex incidents and service requests,…
Added 58 mins ago
Cybersecurity Systems Administrator II
University of British Columbia
Vancouver, BC · UBCV | The Leonard S. Klinck Building (LSK)
$8,810.92 to $13,202.5 CAD / month
Full-time
The position reports to the Cybersecurity Systems Support Manager. The Cybersecurity Systems Administrator II is a member of the Cyber Security Systems Support Team. Works independently and…
Added 58 mins ago
Sr. Financial Analyst
University of British Columbia
Vancouver, BC · UBCV | P. A. Woodward Instructional Resources Centre (IRC)
$7,727.33 to $11,112 CAD / month
Full-time
The Senior Financial Analyst scope include multiple short/long term finance project manager duties and support as a floater within the Faculty of Medicine Finance organization as assigned…
Added 1 hour ago
Project Manager
Zeidler Architecture
Vancouver, BC
Full-time
The Project Manager is a senior professional responsible for leading complex architectural projects from concept phases through construction completion. This role combines creative…
Added 1 hour ago
Senior Manager, Product Management
IG Wealth Management
ON · Ontario, Canada
Full-time
The Role: The Senior Manager, Investment Product Manager plays a pivotal role in shaping, developing, managing and enhancing IG Wealth Management's investment products and solutions. The…
Added 1 hour ago
Senior Geologist
Orano Canada
Saskatoon, SK
Full-time
In liaison with the Manager, Exploration Projects:
Added 1 hour ago
Senior Manager, Strategic Initiatives - Toronto, ON
Scotiabank
Toronto, ON
The Senior Manager, Strategic Initiatives is a critical team member of the Practice Excellence (PE) group in Scotia Wealth Management. This role provides cross-functional leadership by…
Added 1 hour ago
Registrations Analyst, Regulatory Registrations - Bilingual
CIBC
Montreal, QC
Full-time
The Registrations Analyst will be a member of the Regulatory Registrations team, reporting to the Senior Manager. The Registrations Analyst will be accountable for providing new and renewal…
Added 1 hour ago
Senior Bilingual Contracting Representative
BMO
Toronto, ON · YNG
Full-time
Mitigates relationship and financial risk by accurately setting up and maintaining MGA/Distributors and Advisor records in administrative systems to avoid inaccurate or delayed compensation…
Added 1 hour ago
Environmental Advisory Consultant
Mott MacDonald
Vancouver, BC
…phases of major infrastructure projects. Working alongside senior environmental leads and multidisciplinary teams, you’ll help integrate environmental compliance, risk, and schedule…

RBC

AML Manager

Toronto, ON, Canada

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

Apply About employer

Applications open in a new tab.

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.

Join our Talent Community

Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.

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.

Apply About employer

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

Report this job