Social network you want to login/join with:
Manager, Financial Investigations Unit (FIU), Global Capital Markets - AML (Anti-Money Laundering), London
col-narrow-left
Client:
Royal Bank of Canada
Location:
London, United Kingdom
Job Category:
Other
-
EU work permit required:
Yes
col-narrow-right
Job Reference:
79a5a15f408c
Job Views:
4
Posted:
29.06.2025
Expiry Date:
13.08.2025
col-wide
Job Description:
Manager, Financial Investigations Unit (FIU), Global Capital Markets - AML (Anti-Money Laundering)
Job Summary
Support the Global Capital Markets Financial Intelligence Unit (FIU) in London by reviewing clients globally to identify potential financial crimes. Responsible for data acquisition, developing investigation typologies, and conducting proactive investigations. Ensure team compliance with internal benchmarks and assist with data management, policies, and procedures. This is a full-time role requiring 4 days in-office work per week.
Key Responsibilities:
* Lead data management and develop complex investigation cases using typologies and frameworks.
* Support high-impact investigations with global team members and external stakeholders.
* Coordinate and develop data insights into cohesive outputs, enhancing processes and statistics.
* Reconcile information on STORs, SARs, and logs, ensuring accuracy and identifying improvements.
* Perform monitoring and quality assurance of cases and alerts.
* Work with partners to modernize policies and procedures.
* Identify and prioritize process improvements for the global FIU.
* Gather information for regulatory reporting and audits.
* Assist with AML training and maintain investigational processes.
* Develop controls to mitigate AML risks and meet regulatory standards.
Qualifications:
* Experience in AML & Financial Crimes.
* Knowledge of Capital Markets data.
* Understanding of AML requirements.
* Strong research, writing, and analytical skills.
* Excellent communication and organizational skills.
* Preferred: Critical thinking, interpersonal skills, financial crime risk articulation, proficiency in MS Office.
What We Offer:
* Comprehensive rewards including bonuses and benefits.
* Leadership support and development opportunities.
* Work with top professionals in the field.
* Opportunity to make a meaningful impact.
* Dynamic, collaborative team environment.
* World-class training programs.
Additional Details:
* Address: 100 BISHOPSGATE, LONDON
* Work hours/week: 35
* Employment Type: Full-time
* Platform: GROUP RISK MANAGEMENT
* Job Type: Regular
* Pay Type: Salaried
* Posted Date: 2025-06-17
* Application Deadline: 2025-07-01
Equal Opportunity Employment: RBC promotes diversity and inclusion, fostering a respectful and supportive workplace for all employees.
#J-18808-Ljbffr