💼 Full-Time Position

Manager, Sanctions Evasion and Trade

🏢
Royal Bank of Canada>
📍 Toronto, Ontario, Canada
📍
Location
Toronto, Canada
📅
Posted
March 17, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Job Description

What is the Opportunity?

  • Conduct investigations involving higher risk clients and transactions triggering due to sanctions and export control evasion risks. Investigations review the client, account activity, open-source information, vendor intelligence, and sanctions regulations, where applicable (i.e. Canadian, US, EU and UK), to assess and mitigate the sanctions as well as the sanctions and export control evasion risks associated with the client or the transactions.

  • Contribute to projects...