Money Laundering Reporting Officer, Canada

Skills

What you'll do

• Serve as RBCC's MLRO, with authority over AML/ATF program design, execution, and effectiveness
• Act as primary regulatory contact with FINTRAC, managing supervisory correspondence, reporting, and exam readiness
• Make STR (Suspicious Transaction Report) filing determinations and file STRs
• Run day-to-day transaction monitoring and sanctions screening triage and investigation for the Canadian book
• Own and maintain RBCC's AML/ATF risk assessment, refreshing it as products, geography, and risk profile evolve (including Quebec's onboarding)
• Develop, document, and deliver RBCC's ongoing compliance training program