Director, AML Client Exit
RBC — TORONTO, Ontario, Canada
Posted 2026-08-18
Job Description What is the opportunity? As a Director, AML Client Exit, you will lead client exit activities related to financial crimes and AML risk, partnering with key stakeholders to ensure timely and effective execution in alignment with regulatory requirements and RBC's risk appetite. What will you do? Review exit recommendations from various groups within Financial Crimes (“FC”) to ensure that: The scope of the request is appropriate (i.e., inclusion or exclusion of any business lines and/or related parties), on an as needed basis. The rationale is properly categorized & articulated with supporting evidence. Subsequent actions taken are aligned to the risk observed. Provide an effective challenge function during the review & work with the submitting group (where applicable) to: Enhance the consistency of a recommendation. Enhance the rationale for the submission. Withdraw the recommendation due to lack of compelling rationale to exit, where appropriate. Provide approval for exits which meet the criteria established and reject those which do not meet said criteria. Determine which files require escalation to a Committee and/or more senior audience. Work with the various FC g