22 meilleures offres (risk specialist, nova scotia) (à pourvoir)

Manager, AML Investigations
Royal Bank of Canada —Bedford, NS
- Temps plein
- Expérience en supervision
- Baccalauréat
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il y a 2 jours
Intermediate Coastal Engineer/Designer
Dillon Consulting Limited —Halifax, NS
- Temps plein
- Travail hybride
- Ingénierie
- Maîtrise
- Capacités de présentation
- Programme d'Aide aux Employés
- Heures d'arrivée et de départ flexibles
Customer Service Representative
BMO Financial Group —Dartmouth, NS
- De 34 750 $ à 44 900 $ par an
- Temps partiel
- Vente
- Pas d'expérience requise
- Compétences en communication
- Bourses d'Études
- Assurance Vie
Managing Director & Team Lead - Corporate Finance Group, Diversified Industries
BMO Financial Group —Halifax, NS
- De 105 000 $ à 182 900 $ par an
- Temps plein
- Expérience en gestion
- Vente
- Finance
- Bourses d'Études
- Assurance Vie
il y a 11 jours
Practice Leader - Building Science
Rimkus —Halifax, NS
- De 156 100 $ à 234 100 $ par an
- Heures supplémentaires
- Travail hybride
- AutoCAD
- Ingénierie
- Microsoft Office
- Assurance Dentaire
- Congés payés
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Primary Care Physician
Calian —Halifax, NS
- Temps plein
- Certification RCR
- Soins Immédiats en Réanimation
il y a 4 jours
Associate Director (Project Loan Monitoring/ Quantity Surveyor)
BTY CONSULTANCY GROUP INC —Halifax, NS
- Temps plein
- Télétravail
- Microsoft Office
- Esprit d'analyse
- Capacités de présentation
- Assurance Dentaire
- Programme d'Aide aux Employés
Postuler rapidement
Account Executive
Liferaft —Halifax, NS
- Temps plein
- Télétravail
- Google Suite
- Vente
- Salesforce
- Assurance Dentaire
- Congés payés
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Diagnostic Medical Sonographer Technologist
Calian —Halifax, NS
- Temps partiel
- Certification RCR
- Soins Immédiats en Réanimation
- Certification DEA
il y a 4 jours
Civil Project Manager – Major Infrastructure Project (M/F)
IDS RECRUTEMENT —Halifax, NS
- Temps plein
- Bilingue
- Ingénierie
- Anglais
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Senior Coastal Consultant
BMT —Dartmouth, NS
- 0 $ par an
- Temps plein
- Travail hybride
- Ingénierie
- Baccalauréat
- Leadership
- Assurance Dentaire
- Programme d'Aide aux Employés
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Psychologist, Fully Remote or Hybrid in Lower Sackville NS
Lifemark Health Group —Lower Sackville, NS
- Temps plein
- Télétravail
- Bilingue
- Doctorat
- Anglais
Postuler rapidement
Mortgage Specialist
BMO Financial Group —Halifax, NS
- Temps plein
- Vente
- Service à la clientèle
- Esprit d'analyse
- Bourses d'Études
- Assurance Vie
Nurse Practitioner
Calian —Dartmouth, NS
- De 65 $ à 75 $ de l’heure
- Temps plein
- Certification RCR
- Soins Immédiats en Réanimation
- Assurance Dentaire
il y a 4 jours
Practice Leader - Building Science
Rimkus —Dartmouth, NS
- De 156 100 $ à 234 100 $ par an
- Heures supplémentaires
- Travail hybride
- AutoCAD
- Ingénierie
- Microsoft Office
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Nurse Practitioner—Lifemark Physiotherapy Westphal
Lifemark Health Group —Dartmouth, NS
- Temps plein
- Télétravail
- Certification RCR
- Soins infirmiers
- Soins Immédiats en Réanimation
- Assurance Dentaire
- Programme d'Aide aux Employés
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Principal Consultant - Building Science
Rimkus —Halifax, NS
- De 124 900 $ à 187 300 $ par an
- Heures supplémentaires
- Travail hybride
- Bilingue
- Vente
- Ingénierie
- Assurance Dentaire
- Congés payés
Postuler rapidement
Psychologist
Lifemark Health Group —Elmsdale, NS
- Temps plein
- Doctorat
- Maîtrise
- Psychologie
Postuler rapidement
Complex Loss Manager + Technical Specialist (BC, ON, or AB)
Square One Insurance Services —Canada
- De 110 000 $ à 125 000 $ par an
- Temps plein
- Télétravail
- Intelligence artificielle
- Leadership
- Compétences en communication
- Régimes de participation aux bénéfices
- Assurance Invalidité
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Infrastructure Development Specialist
Metrolinx —Canada
- 91 421 $ par an
- Temps plein
- AutoCAD
- Microsoft Excel
- Ingénierie
Project Manager, Delivery - Scarborough Subway Extension
Metrolinx —Canada
- 93 798 $ par an
- Temps plein
- PMP
- Ingénierie
- Gestion de projet
il y a 5 jours
Vice President, Rolling Stock & Systems
Metrolinx —Canada
- Temps plein
- Ingénierie
- Gestion de projet
- Capacités de présentation
il y a 13 jours

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Je souhaite recevoir la dernière alerte emploi pour les postes de ce type : risk specialist (nova scotia)

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Manager, AML Investigations

Royal Bank of Canada
Bedford, NS

Postuler dès maintenant

Détails du poste

Temps plein
Il y a 2 jours

Compétences

Expérience en supervision
Baccalauréat
Affaires
Spécialiste Certifié de la Lutte Anti-Blanchiment d'Argent

Description complète du poste

Job Description

What is the opportunity?

As a Manager, RBCB US Investigations (RBC Bank) within the Anti-Money Laundering Financial Intelligence Unit (AMFIU), you are the Subject Matter Expert on AML Investigations.

This role will work as an integral member of the AML FIU Investigations team. Lead by example in delivering personal results, to assist members of the Investigations Team to elevate collective performance, and work collaboratively with colleagues to achieve unit objectives. Subject Matter Expert (SME) on AML Investigations and works with the team members as a mentor/coach in order to elevate team member performance. Support initial and ongoing training and development of Investigations Team members. Plan, conduct, and complete risk-based investigations into matters referred to the Unit, through the gathering, analysis and evaluation of relevant information in order to determine whether reasonable grounds to suspect (RGS) exists of money laundering, financing of terrorism or other criminal activities, to justify making a report to the Regulatory Authority for the purpose of complying with legislative/regulatory requirements, and mitigating risk to RBC in line with established organizational policy.

What will you do?

Act as Subject Matter Expert to provide guidance and direction to team members on money laundering, financing of terrorism and related issues

Collaborate with the Senior Manager and team members to establish, develop, and leverage contacts to support investigation requirements and the AML FIU

Assist the Senior Manager and peer managers with ongoing support and development of investigators following initial training

Assist with the ongoing reviews and development of policies and guidance applicable to anti money laundering

Conduct case reviews and/or approvals for the Senior Manager when required

Plan, conduct and complete risk-based investigations into relevant matters referred to the Unit in line with approved processes, including but not limited to those originating from:

Incidents generated by the Insights and Analytics team from an analysis of the results of transaction monitoring, media scans and matches from name scanning against relevant PEP, Economic Sanctions and Terrorism Lists

Incidents generated by (UTR) Unusual Transaction Reporting via internal partners

Referrals from internal partners and other business Units (via mail box)

Maintain accurate, comprehensive, and timely records of all investigative actions and decisions taken, ensuring that all material and information obtained is treated in accordance with legal and regulatory requirements and RBC policy

Gather information/intelligence from all available sources, in order to determine whether reasonable grounds to suspect money laundering, financing of terrorism or other criminal activities exists, to justify making a report to the relevant Regulatory Authority for the purpose of complying with legislative/regulatory requirements, and mitigating risk to RBC in line with established organizational policy

Prepare relevant reports as required including documentation in support of any action proposed based on the results of investigations

Work with the Global AML FIU Investigation Team and other FIU partners to ensure that investigations are conducted within defined timelines and are escalated in accordance with relevant policy

Promote, support and adhere to RBC’s policies and guidelines on Code of Conduct, Collective Ambition, Personal and Professional Development, Equal Opportunities, Health & Safety, Data Protection and Information Security, in accordance with published Policy / Guidance documents and protocols

What do you need to succeed?

Must have

2-4 years of relevant experience

Knowledge of banking systems and processes

Strong AML knowledge

Strong knowledge of relevant predicate offences

Skilled in open-source research

Nice to have

Certified Anti-Money Laundering Specialist (CAMS) designation (or able to attain within 6 months)

University degree in relevant field of study (i.e. business, criminology, law)

Experience US AML Investigations

Prior supervisor/Manager experience

What’s in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

Excellent exposure to communicate with various business partners and stakeholders within other platforms as appropriate
Opportunity to obtain hands-on experience throughout your role
Working with an exciting, close-knit, supportive & dynamic group
Opportunity to collaborate with other business segments within the bank
Excellent career development and progression opportunities
A comprehensive Total Rewards Program including bonuses and flexible benefits
Competitive compensation

Job Skills

Anti Money Laundering Training, Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking

Additional Job Details

Address:

20 KING ST W:TORONTO

City:

Toronto

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2026-07-10

Application Deadline:

2026-08-03

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Our Employment Opportunities

At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

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Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.

RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.

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risk specialist emplois - nova scotia

Manager, AML Investigations

Intermediate Coastal Engineer/Designer

Customer Service Representative

Managing Director & Team Lead - Corporate Finance Group, Diversified Industries

Practice Leader - Building Science

Primary Care Physician

Associate Director (Project Loan Monitoring/ Quantity Surveyor)

Account Executive

Diagnostic Medical Sonographer Technologist

Civil Project Manager – Major Infrastructure Project (M/F)

Senior Coastal Consultant

Psychologist, Fully Remote or Hybrid in Lower Sackville NS

Mortgage Specialist

Nurse Practitioner

Practice Leader - Building Science

Nurse Practitioner—Lifemark Physiotherapy Westphal

Principal Consultant - Building Science

Psychologist

Complex Loss Manager + Technical Specialist (BC, ON, or AB)

Infrastructure Development Specialist

Project Manager, Delivery - Scarborough Subway Extension

Vice President, Rolling Stock & Systems

Explore jobs in cities nearby

Je souhaite recevoir la dernière alerte emploi pour les postes de ce type : risk specialist (nova scotia)

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