The Senior Manager within the AML Financial Intelligence Unit at RBC oversees daily operations, providing guidance on investigations, approving report submissions, and managing team member development. This role involves ensuring compliance with department policies and regulatory expectations, supporting project execution, and contributing to AML guidance document development.
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banking
RBC is one of Canada’s largest banks and one of the largest banks in the world, based on market capitalization. It provides personal and commercial banking, wealth management, corporate and investment banking, insurance, and trust and asset management services to individuals, small businesses, commercial entities, corporations, and governments. RBC has a presence in 10 countries and territories across the Caribbean, with more than 2,800+ employees serving more than half a million clients.