Investigator, Aml Financial Intelligence Unit

3 months ago

Vancouver, 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 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
- 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

**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.
- Leaders who support your development through coaching and managing opportunities
- Ability to make a difference and lasting impact
- Work in an agile, collaborative, progressive, and high-performing team
- The opportunity to interface with senior level executives from many different parts of the organization

**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**:
885 GEORGIA ST W:VANCOUVER

**City**:
VANCOUVER

**Country**:
Canada

**Work hours/week**:
37.5

**Employment Type**:
Full time

**Platform**:
GROUP RISK MANAGEMENT

**Job Type**:
Regular

**Pay Type**:
Salaried

**Posted Date**:
2024-09-17

**Application Deadline**:
2024-10-02

**I**nclusion** 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.

  • Aml Investigator

    2 months ago

    Vancouver, 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...

  • Manager - Aml Investigations

    3 months ago

    Vancouver, Canada Royal Bank of Canada Full time

    **Job Summary** **What 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...

  • Lead Aml Financial Crime Risk Investigator

    4 months ago

    Vancouver, Canada TD Bank Full time

    **Work Location**: Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: **As a sole contributor, senior investigators in the Financial Intelligence Unit's High Risk Investigations team undertake the complex financial crime investigations which may involve multi disciplinary teams across TD, including legal,...

  • Manager, Aml Investigation Support

    4 months ago

    Vancouver, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** The AML Investigation Support Team (AMLIST) provides a second level triage function within the AML FIU by taking decisive action on certain alerts and cases which require some form of diligence beyond the mandate of the GAMLAAT and which do not require the involvement of AML Investigations (i.e. there is no...

  • Aml Compliance Officer, Rjlu

    6 months ago

    Vancouver, Canada Raymond James Financial Full time

    **AML Compliance Officer, RJLU** - 2302725 - At Raymond James,_ _**_we_**_ _**_develop,_ _**_we_**_ _**_collaborate,_ _**_we_**_ _**_decide,_ _**_we_**_ _**_deliver, and_ _**_we_**_ _**_improve together_. Raymond James Ltd. is Canada’s leading independent investment dealers offering high quality investment products and services to Canadians seeking...

  • Aml Compliance Officer

    2 months ago

    Vancouver, Canada Raymond James Financial, Inc. Full time

    **AML Compliance Officer** - 2403384 - At Raymond James, _**_we _**_develop, _**_we _**_collaborate, _**_we _**_decide, _**_we _**_deliver, and _**_we _**_improve together_. Raymond James Ltd. is Canada’s leading independent investment dealers offering high quality investment products and services to Canadians seeking customized solutions to their wealth...

  • Aml Analyst 1

    6 months ago

    Vancouver, Canada Central 1 Credit Union Full time

    Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, products and services to support the financial well-being of their more than 5...

  • Manager, Gtb Aml Transaction Monitoring

    2 months ago

    Vancouver, Canada Royal Bank of Canada Full time

    **Job Summary** The manager, GTB Transaction Monitoring is mandated to develop and maintain an efficient and effective AML/ATF Transaction Monitoring program that considers regulatory expectations, industry trends and innovation opportunities. **What is the opportunity?** Utilizing sophisticated tools and techniques, the Manager, GTB AML Transaction...

  • Aml Compliance

    1 month ago

    Vancouver, Canada VoPay International Inc. Full time

    **About VoPay International Inc.** The Opportunity **Responsibilities**: - Monitor and analyze transactions to identify unusual or suspicious patterns indicative of potential money laundering or financial crime. - Utilize transaction monitoring software to detect unusual patterns and generate alerts for further investigation. - Review and resolve alerts...

  • Manager, GTB AML Transaction Monitoring

    2 weeks ago

    Vancouver, Canada RBC Full time

    Job Summary The manager, GTB Transaction Monitoring is mandated to develop and maintain an efficient and effective AML/ATF Transaction Monitoring program that considers regulatory expectations, industry trends and innovation opportunities. Job Description What is the opportunity? Utilizing sophisticated tools and techniques, the Manager, GTB AML Transaction...

  • Aml Analyst, 6 Months Term

    7 months ago

    Vancouver, Canada Central 1 Credit Union Full time

    Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, products and services to support the financial well-being of their more than 5...

  • AML Compliance Officer

    6 days ago

    Vancouver, Canada Disability Solutions Full time

    At Raymond James, we develop, we collaborate, we decide, we deliver, and we improve together.Raymond James Ltd. is Canada's leading independent investment dealers offering high quality investment products and services to Canadians seeking customized solutions to their wealth management needs. AML Compliance OfficerHow does the role impact the organization?...

  • Manager, GTB AML Transaction Monitoring

    2 weeks ago

    Vancouver, Canada RBC Full time

    Job Summary The manager, GTB Transaction Monitoring is mandated to develop and maintain an efficient and effective AML/ATF Transaction Monitoring program that considers regulatory expectations, industry trends and innovation opportunities.Job Description What is the opportunity? Utilizing sophisticated tools and techniques, the Manager, GTB AML Transaction...

  • AML Compliance Specialist

    4 weeks ago

    Vancouver, British Columbia, Canada BCLC Full time

    Senior Specialist, AML QABCLC is a Crown Corporation that earns more than a billion dollars in annual revenue, with a commitment to giving funds back to the province. As part of our business, we instill public trust by ensuring the highest standards of integrity in gaming and promoting BCLC compliance with laws and regulations.The Senior Specialist,...

  • AML Compliance Professional

    4 weeks ago

    Vancouver, British Columbia, Canada BCLC Full time

    Company OverviewBCLC is a Crown Corporation that earns more than a billion dollars in annual revenue, with a commitment to giving funds back to the province.We exist to generate win-wins for the greater good, believing everything we do must benefit the well-being of all involved. Our Social Purpose drives us to create a welcoming workplace where everyone...

  • Financial Investigator

    7 days ago

    Vancouver, Canada M.Q. MANAGEMENT INC. Full time

    Education: - Expérience: - **Education**: - Bachelor's degree - ** Work setting**: - Financial services industry - ** Tasks**: - Supervise staff - Analyze clients' financial records - Review and examine financial services and institutions to ensure compliance with governing legislation and regulation - Investigate possible unethical conduct or breeches...

  • Group Manager, Financial Crime Risk Investigation

    2 months ago

    Vancouver, Canada TD Bank Full time

    **Work Location**: Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: **Manage/lead a team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and monitors caseloads to ensure potential regulatory risks and losses to the bank are...

  • Osint Investigator

    6 months ago

    Vancouver, Canada Paladin Risk Solutions Full time

    OSINT Investigator **Duties and Responsibilities**: - Conduct OSINT and additional research using a variety of databases and investigative tools. - Preparing comprehensive client reports containing the search results. - Time management and able to work under limited supervision. **You are a great fit if you**: - Have experience and training in the latest...

  • Financial Crimes Investigator

    4 weeks ago

    Vancouver, British Columbia, Canada BDC Full time

    About BDCBDC is a leading financial institution in Canada, committed to fostering a diverse and inclusive work environment where employees can thrive. As a Senior Investigator, Financial Crimes and Misconduct, you will play a key role in preventing and detecting fraud within our organization.Job DescriptionThe successful candidate will be responsible for...

  • Officer, Supervision

    2 months ago

    Vancouver, Canada Financial Transactions and Reports Analysis Centre of Canada Full time

    Financial Transactions and Reports Analysis Centre of Canada - Supervision Sector Vancouver (British Columbia), Ottawa (Ontario), Toronto (Ontario), Montréal Island (Québec) FT-03 $77,793 to $103,361 For further information on the organization, please visit Financial Transactions and Reports Analysis Centre of Canada - Why Work With Us- Our rigorous...