Investigator, AML Financial Intelligence Unit

Found in: beBee S CA - 2 weeks ago

TORONTO, Canada Royal Bank of Canada Full time

Job Summary

Job Description

What is the opportunity?

As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team.  You will plan, conduct and complete risk based investigations into matters referred to the Unit.  Through the gathering, analysis and evaluation of relevant information, you will determine whether sufficient suspicion exists of money laundering, financing of terrorism or other criminal activities, to justify making a report to the Regulatory Authority.  As an Investigator, you play a key role in complying with legislative/regulatory requirements, and mitigating risk to RBC, in line with established RBC policy.

What will you do?  

  • Plan, conduct and complete risk based investigations into matters identified from media scans, transaction monitoring, as well as Unusual Transaction Reporting via internal partners

  • Maintain accurate, contemporaneous 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 sufficient suspicion of money laundering, financing of terrorism or other criminal activities exists

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

  • Promote, support and adhere to RBCâs policies and guidelines on Code of Conduct, Personal and Professional Development, Equal Opportunities, Health & Safety, Data Protection and Information Security, in accordance with published policy / guidance documents and protocols

  • 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

What do you need to succeed?

Must-have:

  • Understanding of money laundering process in general and knowledge of various money laundering indicators

  • Strong investigative, critical thinking and analytical skills and the ability to apply them in various scenarios

  • Knowledge and understanding of FINTRAC guidance/requirements

  • Strong verbal and written communication skills. The ability to gather and present complex information in a simple and concise manner is essential for this role

  • Completion of an undergraduate degree in a relevant field of study (i.e. accounting, business, political science, criminology)

  • At a minimum, an Intermediate proficiency level of skill in Microsoft Excel & Microsoft Word

Nice-to-have:

  • Working background/experience with the major business segments of RBC

  • ACAMS Certification

  • AML background in Canadian banking

Whatâs 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.

  • A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable

  • Leaders who support your development through coaching and managing opportunities

  • Work in a dynamic, collaborative, progressive, and high-performing team

  • To be part of a large and growing global organization which puts client interests first and has a culture of fairness and accountability

Job Skills

Analytical Thinking, Commercial Laws, Communication, Equal Employment Opportunity Law, Fraud Management, Fraud Risk Management, Legal Practices, Long Term Planning, Quality Orientation

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:

2024-04-02

Application Deadline:

2024-04-10

Inclusion and Equal Opportunity Employment

At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.
âââââââ
We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.

Join our Talent Community

Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.

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.

  • Investigator, Aml Financial Intelligence Unit

    7 days ago

    Toronto, Canada Royal Bank of Canada Full time

    **Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

  • Investigator, Aml Financial Intelligence Unit

    1 day ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, you will determine...

  • Investigator, AML Financial Intelligence Unit

    Found in: beBee jobs CA - 1 week ago

    Toronto, Ontario, Canada RBC - Royal Bank Full time

    Job SummaryJob DescriptionWhat is the opportunity? As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, you will determine...

  • Investigator, AML Financial Intelligence Unit

    Found in: beBee S CA - 2 weeks ago

    Toronto, Canada RBC - Royal Bank Full time

    Job SummaryJob DescriptionWhat is the opportunity? As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, you will determine...

  • AML Investigator

    Found in: Talent CA 2A C2 - 2 days ago

    Toronto, Canada Insight Global Full time

    Job Description *Insight Global is looking for AML Alert and Case Investigators to join a top banking client on their AML (Anti-Money Laundering) and FIU (Financial Intelligence Unit) team. This team is responsible for responding to any AML alerts, including transaction monitoring, money laundering and filing SDRs. The successful candidate will have...

  • AML Investigator

    Found in: Adzuna CA C2 - 4 days ago

    Toronto, Ontario, Ontario, Canada Insight Global Full time

    Job Description *Insight Global is looking for AML Alert and Case Investigators to join a top banking client on their AML (Anti-Money Laundering) and FIU (Financial Intelligence Unit) team. This team is responsible for responding to any AML alerts, including transaction monitoring, money laundering and filing SDRs. The successful candidate will have...

  • Manager- Aml Investigations Fiu

    7 days ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** As a Manager (AML Canadian Banking) within the Anti-Money Laundering Financial Intelligence Unit (AMFIU), you are the Subject Matter Expert on AML Investigations and work with the team members as a mentor. You will determine whether sufficient suspicion exists of money laundering, financing of terrorism or...

  • Manager - AML Investigations

    Found in: beBee jobs CA - 1 week ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryJob DescriptionWhat is the opportunity? As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved in the implementation of the training in the Unit by mentoring staff and provide...

  • Aml Investigator

    2 days ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, you will determine...

  • 2023 Summer Student Aml Investigator

    3 days ago

    Toronto, Canada Royal Bank of Canada Full time

    **Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

  • Aml Investigator Contract Role Hybrid in Toronto

    2 weeks ago

    Toronto, Canada Emergitel Full time

    **What you will be doing**: - Conduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and others - Perform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines) - Perform investigations and transaction...

  • Group Manager, Aml Financial Crime Risk

    3 days ago

    Toronto, Canada TD Bank Full time

    **Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: Anti Money Laundering **Pay Details**: **Department Overview**: **Global Anti-Money Laundering at TD** **Pick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world.** **Do you believe the best...

  • Experienced Aml Investigator

    5 days ago

    Toronto, Canada KPMG Full time

    Overview: KPMG is an industry leading firm that serves clients on a variety of specialized projects that help them to work smarter, grow faster and compete better. Why join our gig/contract workforce? - **Interesting work**:Deliver work that matters to you. We provide the opportunity to get involved in highly technical, complex and interesting projects...

  • Manager, Aml Fiu

    5 days ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** Oversees day-to-day operations of one or more business units of the corporation's Anti-Money Laundering function, including compliance with external international regulations. Manager with HR responsibility. Typically manages and oversees supervisors and/or hourly/professional jobs and responsible for setting the overall direction for...

  • Anti-Money Laundering Investigator

    2 days ago

    Toronto, Canada Insight Global Full time

    Must-haves - Strong communication and problem-solving abilities - 1-2 years of work experience in AML - Bachelor's Degree in Finance (or a related field) Plusses - ACAMS/CAMS (Certified Anti Money Laundering Specialist) strongly preferred - KYC experience or knowledge (i.e., customer due diligence - CDD) - previous experience mentoring or training peers ...

  • Anti-Money Laundering Investigator

    4 days ago

    Toronto, Canada Insight Global Full time

    Must-haves - Strong communication and problem-solving abilities - 1-2 years of work experience in AML - Bachelor's Degree in Finance (or a related field) Plusses - ACAMS/CAMS (Certified Anti Money Laundering Specialist) strongly preferred - KYC experience or knowledge (i.e., customer due diligence - CDD) - previous experience mentoring or training peers ...

  • Investigator, Canadian Personal Banking

    2 days ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** As an Investigator (Canadian Banking), you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, you...

  • Anti-Money Laundering Investigator

    Found in: Appcast CA C2 Glassdoor - 5 days ago

    Toronto, Canada Insight Global Full time

    Must-haves - Strong communication and problem-solving abilities - 1-2 years of work experience in AML - Bachelor's Degree in Finance (or a related field) Plusses - ACAMS/CAMS (Certified Anti Money Laundering Specialist) strongly preferred - KYC experience or knowledge (i.e., customer due diligence - CDD) - previous experience mentoring or training peers ...

  • Anti-Money Laundering Investigator

    Found in: Whatjobs CA C2 - 4 days ago

    Toronto, Canada Insight Global Full time

    Must-haves - Strong communication and problem-solving abilities - 1-2 years of work experience in AML - Bachelor's Degree in Finance (or a related field) Plusses - ACAMS/CAMS (Certified Anti Money Laundering Specialist) strongly preferred - KYC experience or knowledge (i.e., customer due diligence - CDD) - previous experience mentoring or training...

  • Anti-Money Laundering Investigator

    Found in: Talent CA 2A C2 - 1 day ago

    Toronto, Canada Insight Global Full time

    Must-haves - Strong communication and problem-solving abilities - 1-2 years of work experience in AML - Bachelor's Degree in Finance (or a related field) Plusses - ACAMS/CAMS (Certified Anti Money Laundering Specialist) strongly preferred - KYC experience or knowledge (i.e., customer due diligence - CDD) - previous experience mentoring or training peers ...