Investigator, Canadian Personal Banking

7 days ago

Toronto, Ontario, 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 RBC's 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

Job Skills

Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process Management

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:

Application Deadline:

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.
​​​​​​​
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

  • Investigator, Canadian Personal Banking

    6 days ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryWhat 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...

  • Investigator

    7 days ago

    Old Toronto, Ontario, Canada Ombudsman for Banking Services and Investments Full time

    Are you a talented investigator interested in public service and contributing to financial fairness and justice? We are currently looking for Investigators and Senior Investigators to join our team. Canada's Ombudsman for Banking Services and Investments (OBSI) is a national, independent and not-for-profit organization that helps resolve and reduce...

  • aml investigators

    7 days ago

    Toronto, Ontario, Canada Canadian Imperial Bank of Commerce Full time

    Persons with Disabilities - Anti-Money Laundering Investigator page is loaded Persons with Disabilities - Anti-Money Laundering Investigator Apply locations Toronto, ON time type Full time posted on Posted 2 Days Ago job requisition id We're building a relationship-oriented bank for the modern world. In these roles, you'll be joining the Enterprise...

  • Canadian Personal Banking Indigenous Intern/ Co-op

    6 days ago

    Toronto, Ontario, Canada TD Bank Full time

    All companies are not the same. What makes TD special as a business is also, what makes us special as an employer.Why TD?TD's Colleague Promise: A better you. A better us.A more confident you means a stronger us. We empower you to grow your skills, gain new perspectives, and create impact at work and in your community. That's our unique and inclusive...

  • Canadian Banking

    6 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 198466Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Term: September - December 2024Application Deadline: 05/24/2024 There's no better way to kickstart your career than to do a co-op or internship with Scotiabank During your work term, you'll have the opportunity to be part of a winning...

  • Canadian Banking

    6 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 169767Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Term: May - August 2023Application Deadline: 01/20/2023There's no better way to find your dream job than to do a co-op or internship with Scotiabank During your work term, you'll have the opportunity to be part of a winning team, build...

  • Canadian Banking

    4 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 198470Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Term: September-December 2024 Application Deadline: 05/24/2024 There's no better way to kickstart your career than to do a co-op or internship with Scotiabank During your work term, you'll have the opportunity to be part of a winning...

  • Canadian Banking

    3 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 198470Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Term: September-December 2024 Application Deadline: 05/24/2024 There's no better way to kickstart your career than to do a co-op or internship with Scotiabank During your work term, you'll have the opportunity to be part of a winning...

  • Canadian Banking

    7 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 198470Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Term: September-December 2024 Application Deadline: 05/24/2024 There's no better way to kickstart your career than to do a co-op or internship with Scotiabank During your work term, you'll have the opportunity to be part of a winning...

  • Canadian Banking

    3 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 198469Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Term: September-December 2024 Application Deadline: 05/24/2024 There's no better way to kickstart your career than to do a co-op or internship with Scotiabank During your work term, you'll have the opportunity to be part of a winning...

  • Canadian Banking

    4 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 198469Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Term: September-December 2024 Application Deadline: 05/24/2024 There's no better way to kickstart your career than to do a co-op or internship with Scotiabank During your work term, you'll have the opportunity to be part of a winning...

  • Canadian Banking

    6 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 198469Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Term: September-December 2024Application Deadline: 05/24/2024 There's no better way to kickstart your career than to do a co-op or internship with Scotiabank During your work term, you'll have the opportunity to be part of a winning...

  • Canadian Banking

    6 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 198467Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Term: September-December 2024Application Deadline: 05/24/2024 There's no better way to kickstart your career than to do a co-op or internship with Scotiabank During your work term, you'll have the opportunity to be part of a winning...

  • Canadian Banking

    6 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 198470Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Term: September-December 2024Application Deadline: 05/24/2024There's no better way to kickstart your career than to do a co-op or internship with Scotiabank During your work term, you'll have the opportunity to be part of a winning...

  • Canadian Banking

    6 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 169776Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Term: May - AugustApplication Deadline: 01/20/2023There's no better way to find your dream job than to do a co-op or internship with Scotiabank During your work term, you'll have the opportunity to be part of a winning team, build your...

  • Canadian Banking

    6 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 198468Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Term: September-December 2024Application Deadline: 05/24/2024There's no better way to kickstart your career than to do a co-op or internship with Scotiabank During your work term, you'll have the opportunity to be part of a winning...

  • Canadian Banking

    7 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 198469Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Term: September-December 2024Application Deadline: 05/24/2024There's no better way to kickstart your career than to do a co-op or internship with Scotiabank During your work term, you'll have the opportunity to be part of a winning...

  • Senior Director, Legal, Personal Banking

    3 weeks ago

    Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time

    Join a ChallengerBeing a traditional bank just isn't our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what's possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things....

  • Senior Director, Legal, Personal Banking

    1 month ago

    Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time

    Join a ChallengerBeing a traditional bank just isn't our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what's possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing things....

  • Aml Investigator

    6 days ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Come Work with UsAt 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...