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Senior Manager in AML High-Risk Client Solutions

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RBC
πŸ“ toronto, Canada
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Location toronto
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Posted May 31, 2026
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Commute Local Area
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Job Description

Advance your career with RBC as a Senior Manager, focusing on high-risk client management in Toronto. Apply your AML knowledge to drive compliance initiatives and team development.

As part of the High-Risk Client Management PEP team, you will strategize risk assessments and enhance due diligence processes. This leadership position emphasizes both tactical decision-making and team member development, requiring a strong foundation in financial crime investigations. You will collaborate with various stakeholders to improve program design while ensuring regulatory compliance.

Key Responsibilities:
β€’ Oversee a team conducting EDD for client PEPs
β€’ Ensure thorough and accurate investigation files
β€’ Liaise with partners for risk assessment escalations
β€’ Mentor and assist team members in career growth
β€’ Facilitate training to support program enhancements

Requirements:
β€’ Post-secondary degree or equivalent experience
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πŸ“ Location Details

πŸŒ†
City
toronto
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Country
Canada
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Commute
Local Area

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