Current jobs related to Aml Investigator - Toronto, Ontario - Royal Bank of Canada

  • AML Investigator

    1 day ago

    Old Toronto, Ontario, Canada TD Full time

    Job Title: AML InvestigatorTD is seeking a highly skilled AML Investigator to join our team. As an AML Investigator, you will be responsible for conducting end-to-end investigations of complex and sensitive cases to determine potential suspicious activities.Key Responsibilities:Conduct thorough investigations of AML cases, including reviewing and analyzing...

  • AML Investigator

    20 hours ago

    Old Toronto, Ontario, Canada TD Full time

    Job Title: AML InvestigatorTD is seeking a highly skilled AML Investigator to join our team. As an AML Investigator, you will be responsible for conducting end-to-end investigations of complex and sensitive cases to determine potential suspicious activities.Key Responsibilities:Conduct thorough investigations of AML cases, including reviewing and analyzing...

  • AML Investigator

    1 week ago

    Toronto, Ontario, Canada RBC - Royal Bank Full time

    Investigator role in AML Financial Intelligence Unit, conducting risk-based investigations, gathering and analyzing information, and determining suspicious activities. Job Title: Investigator (Canadian Banking) About the Role: As an integral member of the AML Financial Intelligence Unit (FIU) Investigations team, you will plan, conduct, and complete...

  • AML Investigator

    4 days ago

    Toronto, Ontario, Canada RBC - Royal Bank Full time

    As an Investigator (Canadian Banking) at RBC, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team, conducting risk-based investigations into matters referred to the Unit. Key responsibilities include: Planning, conducting, and completing risk-based investigations into matters identified from media scans,...

  • AML Investigator

    6 days ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryWe are seeking a highly skilled and detail-oriented AML Investigator to join our team at the Royal Bank of Canada. As an integral member of our Financial Intelligence Unit (FIU), you will play a key role in identifying and mitigating financial risks.Key ResponsibilitiesConduct risk-based investigations into matters referred to the FIU, gathering...

  • AML Investigator

    6 days ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryWe are seeking a highly skilled and detail-oriented AML Investigator to join our team at the Royal Bank of Canada. As an integral member of our Financial Intelligence Unit (FIU), you will play a key role in identifying and mitigating financial risks.Key ResponsibilitiesConduct risk-based investigations into matters referred to the FIU, gathering...

  • AML Investigator

    4 days ago

    Toronto, Ontario, Canada RBC - Royal Bank Full time

    Job SummaryWe are seeking a highly skilled AML Investigator to join our team at RBC - Royal Bank. As an integral member of our Financial Intelligence Unit (FIU), you will play a key role in identifying and mitigating financial risks.Job DescriptionWhat is the Opportunity?The successful candidate will be responsible for planning, conducting, and completing...

  • AML Investigator

    3 days ago

    Toronto, Ontario, Canada RBC - Royal Bank Full time

    Job SummaryWe are seeking a highly skilled AML Investigator to join our team at RBC - Royal Bank. As an integral member of our Financial Intelligence Unit (FIU), you will play a key role in identifying and mitigating financial risks.Job DescriptionWhat is the Opportunity?The successful candidate will be responsible for planning, conducting, and completing...

  • AML Investigator

    3 days ago

    Toronto, Ontario, Canada RBC - Royal Bank Full time

    Job SummaryWe are seeking a highly skilled AML Investigator to join our team at RBC - Royal Bank. As an integral member of our Financial Intelligence Unit (FIU), you will play a key role in identifying and mitigating financial risks.Job DescriptionWhat is the Opportunity?The successful candidate will be responsible for planning, conducting, and completing...

  • AML Investigations Manager

    2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    About the RoleWe are seeking a highly skilled and experienced Manager to join our AML Financial Intelligence Unit (FIU) Investigations team at the Royal Bank of Canada.Key ResponsibilitiesLead and mentor a team of AML investigators in conducting complex investigations and implementing effective mitigation strategies.Develop and maintain in-depth knowledge of...

  • AML Investigations Manager

    2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    About the RoleWe are seeking a highly skilled and experienced Manager to join our AML Financial Intelligence Unit (FIU) Investigations team at the Royal Bank of Canada.Key ResponsibilitiesLead and mentor a team of AML investigators in conducting complex investigations and implementing effective mitigation strategies.Develop and maintain in-depth knowledge of...

  • AML Investigations Lead

    2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    About the RoleWe are seeking a highly skilled and experienced AML Manager to join our Canadian Banking team. As a key member of our AML Financial Intelligence Unit (FIU) Investigations team, you will be responsible for leading investigations into potential money laundering and terrorist financing activities.Key ResponsibilitiesAct as a Subject Matter Expert...

  • AML Risk Investigator

    6 days ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job Summary **Role Overview** As a key member of the Royal Bank of Canada's Anti-Money Laundering (AML) Financial Intelligence Unit (FIU) Investigations team, you will play a critical role in identifying and mitigating financial crime risks. Your expertise will be instrumental in planning, conducting, and completing risk-based investigations into matters...

  • AML Risk Investigator

    6 days ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job Summary **Role Overview** As a key member of the Royal Bank of Canada's Anti-Money Laundering (AML) Financial Intelligence Unit (FIU) Investigations team, you will play a critical role in identifying and mitigating financial crime risks. Your expertise will be instrumental in planning, conducting, and completing risk-based investigations into matters...

  • Manager, AML Investigation Support

    1 week ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    **Job Title: AML Investigation Support Manager** **Job Description:** The AML Investigation Support Team provides a second-level triage function within the AML FIU, taking decisive action on certain alerts and cases that require diligence beyond the mandate of the GAMLAAT. The Manager, AML Investigation Support reviews case escalations and TRM alerts to...

  • AML Investigation Support Manager

    1 week ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryThe AML Investigation Support Team provides a second-level triage function within the AML FIU, taking decisive action on certain alerts and cases that require diligence beyond the mandate of the GAMLAAT. The Manager, AML Investigation Support reviews case escalations and TRM alerts to assess client activity against a pre-determined risk appetite...

  • Senior Investigator, AML

    7 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    Senior Investigator, AML (Transaction Monitoring Case Investigations)Scotiabank is seeking a highly skilled Senior Investigator to join our team in Toronto, Canada. As a Senior Investigator, you will play a critical role in conducting money laundering (ML) and/or terrorist financing (TF) investigations, ensuring the integrity of our financial systems and...

  • Senior Investigator, AML

    7 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    Senior Investigator, AML (Transaction Monitoring Case Investigations)Scotiabank is seeking a highly skilled Senior Investigator to join our team in Toronto, Canada. As a Senior Investigator, you will play a critical role in conducting money laundering (ML) and/or terrorist financing (TF) investigations, ensuring the integrity of our financial systems and...

  • Senior Investigator, AML

    5 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    Senior Investigator, AML (Transaction Monitoring Case Investigations)Scotiabank is seeking a highly skilled Senior Investigator to join our team in Toronto, Canada. As a Senior Investigator, you will play a critical role in conducting money laundering (ML) and/or terrorist financing (TF) investigations, ensuring the integrity of our financial systems and...

  • Senior Investigator, AML

    5 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    Senior Investigator, AML (Transaction Monitoring Case Investigations)Scotiabank is seeking a highly skilled Senior Investigator to join our team in Toronto, Canada. As a Senior Investigator, you will play a critical role in conducting money laundering (ML) and/or terrorist financing (TF) investigations, ensuring the integrity of our financial systems and...

Aml Investigator

3 months ago

Toronto, Ontario, 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 that matters in the world, in an environment built on teamwork, service, responsibility, diversity, and integrity.


Job Title
AML Investigator

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 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 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 records of all investigative actions and decisions taken
  • Ensure 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 and adhere to RBC's policies and guidelines on Code of Conduct, Personal and Professional Development, Equal Opportunities, Health & Safety, Data Protection and Information Security
  • 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 policies

What do you need to succeed?

Must-have:

  • AML background in Canadian banking
  • Strong investigative and analytical skills coupled with the ability to think outside the box.
  • Exceptional 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 (Criminology/Criminal Justice Studies preferred)

Nice-to-have:

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

What's 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 and competitive compensation
  • Leaders who support your development through coaching and managing opportunities
  • Work in a dynamic, collaborative, progressive, and highperforming team
  • Opportunities to do challenging work

Job Summary

Address:

TORONTO, Ontario, Canada

City:

CAN-ON-TORONTO

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

Group Risk Management

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

:00

Application Deadline:

:00

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.


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.