Manager, Wealth FIU

Job Description

Job Description What is the opportunity? FIU Manager will safeguard RBC’s Wealth Management business in the regions of APAC and Europe by managing financial crime risks, including money laundering, terrorist financing, economic sanctions violations, and bribery/corruption. The core responsibility will be to conduct risk-based investigations through the gathering, analysis, and evaluation of relevant information to determine whether sufficient suspicion exists of money laundering, financing of terrorism, or other criminal activities. This process will guide decisions on whether to file reports with regulatory authorities, ensuring compliance with legislative/regulatory requirements and mitigating risks to RBC. What will you do? Conduct end-to-end investigations into complex and non-complex AML scenarios for the Wealth Management business. Investigate escalations from transaction monitoring alerts, name screening alerts, payment filtering alerts, internal suspicion reports, and other referrals. Gather, analyze, and evaluate transactional, client, and third-party data to assess financial crime risks. Determine if findings warrant regulatory reporting or internal escalation, aligning with RBC policies and legal obligations. Maintain accurate records of investigative actions, ensuring confidentiality and adherence to data protection protocols. Collaborate with the Global AML FIU Investigation Team, internal units, and external stakeholders to meet timelines and escalate issues per policy. Support management reporting to enhance RBC’s Financial Crime framework and inform Senior Management/regulators. Provide guidance to team members on AML/CTF trends, risks, and regulatory expectations. Assist the Team Manager in implementing training programs and fostering a culture of compliance. Contribute to AML projects and initiatives to strengthen efficiency and effectiveness. Uphold RBC’s standards for Code of Conduct, data security, and professional development. What do you need to succeed? Must-have Prior AML investigative experience. Fluency in English and proficiency in reading Chinese (Traditional and Simplified). Knowledge of anti-money laundering related requirements in Singapore and Hong Kong and broad knowledge of regimes across RBC Wealth's footprint (Canada, UK, US). Strong knowledge of relevant predicate offences, e.g. Tax Evasion and Market Abuse. Excellent written and verbal skills. Excellent analytical and investigative skills. Ability to understand and articulate financial crime risks as perceived in specific cases and more broadly. Attention to detail. Good interpersonal skills. Flexibility in attitude and approach. Initiative and organisation. Nice-to-have A degree in Finance or equivalent The Manager Financial Investigation Unit should ideally possess or be working towards a relevant professional qualification (e.g. ICA Diploma). Knowledge of securities products and their use in financial crime. Job Skills Anti-Money Laundering (AML), Busines

Required Skills