2023 Grm, Fall Aml Investigator

2 weeks ago

Halifax, 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**

2023 GRM, Fall AML Investigator (Halifax 4 Months)

**What is the opportunity?**
The Investigator will work as an integral member of the Anti-Money Laundering Financial Intelligence Unit (AML FIU) Investigations team.

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 for the purpose of complying with legislative/regulatory requirements, and mitigating risk to RBC.

**What will you do?**
- Plan, conduct and complete risk based investigations
- Maintain accurate records of all investigative actions and decisions taken
- Gather information/intelligence from all available sources
- Prepare relevant reports as required including documentation in support of any action proposed based on the results of investigations

**What do you need to succeed?**

**_ Must-have:_**
- Investigative and analytical skills for the purpose of reaching reasoned and sound conclusions, with arguments that support the decision reached.
- Good verbal and written communication skills.
- The ability to gather, assess/evaluate and present complex information in a simple and concise manner.
- Time management and organizational skills in order to manage workload and ensure established benchmarks are met.

**_ Nice-to-have:_**
- Background/experience or understanding of the finance sector

**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. Work in a dynamic, collaborative, progressive, and high-performing team, with opportunities to do challenging and meaningful work.

**Job Summary**

The Investigator will be an integral member of the Anti-Money Laundering (AML) Financial Investigations Unit (FIU) team. This individual will plan, conduct and complete risk based investigations into matters referred to the Unit, through the gathering, analysis and evaluation of relevant information. In doing so, the Investigator will determine whether sufficient suspicion exists of money laundering, financing of terrorism or other criminal activities. This will help justify making a report to the Regulatory Authority for the purpose of complying with legislative/regulatory requirements, and mitigating risk to RBC in line with established organizational policy.

**Address**:
HALIFAX, Nova Scotia, Canada

**City**:
CAN-NS-BEDFORD

**Country**:
Canada

**Work hours/week**:
37.5

**Employment Type**:
Full time

**Platform**:
Group Risk Management

**Job Type**:
Student/Coop (Fixed Term)

**Pay Type**:
Salaried

**Posted Date**:
2023-05-18

**Application Deadline**:
2023-06-18

**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.

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