Manager, Financial Investigations Unit (FIU), Global Capital Markets - AML (Anti-Money Laundering)
Manager, Financial Investigations Unit (FIU), Global Capital Markets - AML (Anti-Money Laundering)

Manager, Financial Investigations Unit (FIU), Global Capital Markets - AML (Anti-Money Laundering)

London Full-Time 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead investigations into financial crimes and manage data for the Global Capital Markets team.
  • Company: Join the Royal Bank of Canada, a leader in financial services with a commitment to diversity.
  • Benefits: Enjoy bonuses, comprehensive benefits, and world-class training in a dynamic team environment.
  • Why this job: Make a real impact in combating financial crime while developing your skills in a collaborative setting.
  • Qualifications: Experience in AML and financial crimes, strong analytical skills, and proficiency in MS Office preferred.
  • Other info: This full-time role requires 4 days in-office work per week in London.

The predicted salary is between 43200 - 72000 £ per year.

Social network you want to login/join with:

Manager, Financial Investigations Unit (FIU), Global Capital Markets – AML (Anti-Money Laundering), London

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Client:

Royal Bank of Canada

Location:

London, United Kingdom

Job Category:

Other

EU work permit required:

Yes

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Job Reference:

79a5a15f408c

Job Views:

4

Posted:

29.06.2025

Expiry Date:

13.08.2025

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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.

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Manager, Financial Investigations Unit (FIU), Global Capital Markets - AML (Anti-Money Laundering) employer: Royal Bank of Canada

At Royal Bank of Canada, we pride ourselves on being an exceptional employer, offering a dynamic and collaborative team environment in the heart of London. Our commitment to employee growth is reflected in our comprehensive rewards package, world-class training programmes, and leadership support, ensuring that you can make a meaningful impact while working alongside top professionals in the field. Join us to be part of a diverse and inclusive workplace that values respect and fosters innovation.
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Contact Detail:

Royal Bank of Canada Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Manager, Financial Investigations Unit (FIU), Global Capital Markets - AML (Anti-Money Laundering)

✨Tip Number 1

Network with professionals in the AML and financial crime sectors. Attend industry events or webinars to connect with individuals who work at RBC or similar institutions. This can give you insights into the company culture and potentially lead to referrals.

✨Tip Number 2

Familiarise yourself with the latest trends and regulations in AML and financial investigations. Being well-versed in current issues will not only help you in interviews but also demonstrate your commitment to the field.

✨Tip Number 3

Prepare to discuss specific case studies or examples from your past experience that highlight your analytical skills and ability to manage complex investigations. Tailoring your examples to align with the responsibilities of the role can make a strong impression.

✨Tip Number 4

Showcase your proficiency in data management tools and MS Office during discussions. Highlighting your technical skills can set you apart, especially since the role involves developing investigation typologies and managing data insights.

We think you need these skills to ace Manager, Financial Investigations Unit (FIU), Global Capital Markets - AML (Anti-Money Laundering)

Anti-Money Laundering (AML) Expertise
Financial Crime Investigation
Data Management
Analytical Skills
Research Skills
Report Writing
Communication Skills
Organisational Skills
Critical Thinking
Interpersonal Skills
Proficiency in MS Office
Understanding of Capital Markets
Regulatory Compliance Knowledge
Process Improvement
Quality Assurance

Some tips for your application 🫡

Understand the Role: Before applying, make sure you fully understand the responsibilities and qualifications required for the Manager, Financial Investigations Unit position. Tailor your application to highlight relevant experience in AML and financial crimes.

Craft a Strong CV: Your CV should clearly outline your experience in AML, financial investigations, and any relevant data management skills. Use specific examples to demonstrate your analytical abilities and communication skills.

Write a Compelling Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Highlight your understanding of capital markets and how your background aligns with the job requirements. Be sure to mention any relevant achievements or projects.

Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial in the field of financial investigations.

How to prepare for a job interview at Royal Bank of Canada

✨Understand AML Regulations

Make sure you have a solid grasp of Anti-Money Laundering regulations and how they apply to the financial sector. Be prepared to discuss specific examples of how you've navigated these regulations in past roles.

✨Showcase Analytical Skills

Highlight your analytical skills by discussing previous investigations you've led or contributed to. Use specific metrics or outcomes to demonstrate your ability to identify financial crimes and develop effective investigation typologies.

✨Prepare for Scenario Questions

Expect scenario-based questions that assess your critical thinking and decision-making skills. Practice articulating your thought process when faced with complex financial crime cases, as this will showcase your problem-solving abilities.

✨Emphasise Team Collaboration

Since the role involves working with global teams and external stakeholders, be ready to discuss your experience in collaborative environments. Share examples of how you've successfully coordinated with others to achieve common goals in investigations.

Manager, Financial Investigations Unit (FIU), Global Capital Markets - AML (Anti-Money Laundering)
Royal Bank of Canada
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  • Manager, Financial Investigations Unit (FIU), Global Capital Markets - AML (Anti-Money Laundering)

    London
    Full-Time
    43200 - 72000 £ / year (est.)

    Application deadline: 2027-07-12

  • R

    Royal Bank of Canada

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