AML Investigation Lead — Risk & Compliance Expert

RBC Dominion Securities in Toronto seeks an AML Investigation Support Team member to plan, conduct and complete risk-based investigations into suspicious fund flows, in line with established controls and regulatory reporting requirements.

You will act as SME on DI/DS typologies and products, document rationale for escalation or closure, review AML investigations from other teams, and participate in annual compliance training and reward programs within Group Risk Management.