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**

AML Investigator

**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 Investigator, you play a key role in complying with legislative/regulatory requirements, and mitigating risk to RBC, in line with established organizational policy.

**What will you do?**
- Plan, conduct and complete risk-based investigations into matters identified from media scans, name scanning against relevant Politically Exposed Persons, Economic Sanctions, Terrorism Lists, etc.
- 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**:

- 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

**Nice-to-have**:

- AML or Investigations background in Canadian banking
- Completion of an Undergraduate degree (Criminology/Criminal Justice Studies, Law or Finance preferred)
- 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, competitive compensation.
- Leaders who support your development through coaching and managing opportunities
- Ability to make a difference and lasting impact.
- Work in a dynamic, collaborative, progressive, and high-performing team

**Job Summary**

**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**:
Regular

**Pay Type**:
Salaried

**Posted Date**:
2023-01-25-08:00

**Application Deadline**:
2023-02-15-08:00

**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

    5 days ago

    Halifax, 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...

  • Investigator, Aml Financial Intelligence Unit

    6 days ago

    Halifax, 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...

  • 2023 Summer Student

    7 days 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...

  • Analyst, High Risk Client Management

    5 hours 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...

  • Associate Director, Fund of Fund, Custody Trading

    1 week ago

    Halifax, Canada Mufg Investorservices Full time

    Associate Director, Fund of Fund, Custody TradingFull-timeRank: Associate DirectorEmployment Type: Permanent Full TimeAbout MUFG Investor Services:MUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of MUFG – one of the largest banks in the world with $2.8...

  • Associate Director, Fund of Fund, Custody Trading

    1 week ago

    Halifax, Canada Mufg Investorservices Full time

    Associate Director, Fund of Fund, Custody TradingFull-timeRank: Associate DirectorEmployment Type: Permanent Full TimeAbout MUFG Investor Services:MUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of MUFG – one of the largest banks in the world with $2.8...

  • Associate Director, Fund of Fund, Custody Trading

    1 week ago

    Halifax, Canada Mufg Investorservices Full time

    Associate Director, Fund of Fund, Custody TradingFull-timeRank: Associate DirectorEmployment Type: Permanent Full TimeAbout MUFG Investor Services:MUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of MUFG – one of the largest banks in the world with $2.8...

  • Associate Director, Fund of Fund, Custody Trading

    Found in: Talent CA C2 - 1 week ago

    Halifax, Canada MUFG Investor Services Full time

    Company Description About MUFG Investor Services: MUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of MUFG – one of the largest banks in the world with $ trillion in assets – we provide clients access to a range of leading solutions from fund...

  • Associate, Client Operations, Fund of Fund Custody

    5 hours ago

    Halifax, Canada MUFG Investor Services Full time

    **Company Description** About MUFG Investor Services**: MUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of MUFG - one of the largest banks in the world with $2.8 trillion in assets - we provide clients access to a range of leading solutions from fund...

  • Senior Associate Director, Client Operations, Fund of Fund Custody

    2 weeks ago

    Halifax, Canada Mufg Investorservices Full time

    Senior Associate Director, Client Operations, Fund of Fund CustodyFull-timeRank: Associate DirectorEmployment Type: Permanent Full TimeAbout MUFG Investor Services:MUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of MUFG – one of the largest banks in...

  • Senior Associate Director, Client Operations, Fund of Fund Custody

    1 week ago

    Halifax, Canada Mufg Investorservices Full time

    Senior Associate Director, Client Operations, Fund of Fund CustodyFull-timeRank: Associate DirectorEmployment Type: Permanent Full TimeAbout MUFG Investor Services:MUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of MUFG – one of the largest banks in...

  • Senior Associate Director, Client Operations, Fund of Fund Custody

    7 days ago

    Halifax, Canada Mufg Investorservices Full time

    Senior Associate Director, Client Operations, Fund of Fund CustodyFull-timeRank: Associate DirectorEmployment Type: Permanent Full TimeAbout MUFG Investor Services:MUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of MUFG – one of the largest banks in...

  • Associate Director, Fund of Fund, Custody Trading

    Found in: Jooble CA O C2 - 1 week ago

    Halifax, NS, Canada Mufg Investorservices Full time

    Associate Director, Fund of Fund, Custody Trading Full-time Rank: Associate Director Employment Type: Permanent Full Time About MUFG Investor Services: MUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of MUFG – one of the largest banks in the world...

  • Associate, Client Operations, Fund of Fund Custody

    2 weeks ago

    Halifax, Canada Mufg Investorservices Full time

    Associate, Client Operations, Fund of Fund CustodyFull-timeRank: AssociateEmployment Type: Permanent Full TimeAbout MUFG Investor Services:MUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of MUFG – one of the largest banks in the world with $2.8...

  • Associate, Client Operations, Fund of Fund Custody

    1 week ago

    Halifax, Canada Mufg Investorservices Full time

    Associate, Client Operations, Fund of Fund CustodyFull-timeRank: AssociateEmployment Type: Permanent Full TimeAbout MUFG Investor Services:MUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of MUFG – one of the largest banks in the world with $2.8...

  • Associate, Client Operations, Fund of Fund Custody

    7 days ago

    Halifax, Canada Mufg Investorservices Full time

    Associate, Client Operations, Fund of Fund CustodyFull-timeRank: AssociateEmployment Type: Permanent Full TimeAbout MUFG Investor Services:MUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of MUFG – one of the largest banks in the world with $2.8...

  • Senior Associate Director, Client Operations, Fund of Fund Custody

    Found in: Jooble CA O C2 - 1 week ago

    Halifax, NS, Canada Mufg Investorservices Full time

    Senior Associate Director, Client Operations, Fund of Fund Custody Full-time Rank: Associate Director Employment Type: Permanent Full Time About MUFG Investor Services: MUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of MUFG – one of the largest...

  • Associate, Client Operations, Fund of Fund Custody

    Found in: Jooble CA O C2 - 1 week ago

    Halifax, NS, Canada Mufg Investorservices Full time

    Associate, Client Operations, Fund of Fund Custody Full-time Rank: Associate Employment Type: Permanent Full Time About MUFG Investor Services: MUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of MUFG – one of the largest banks in the world with...

  • Credit Analyst, Commercial Banking

    2 weeks ago

    Halifax, Canada Canadian Imperial Bank of Commerce Full time

    Credit Analyst, Commercial Banking page is loaded Credit Analyst, Commercial Banking Apply locations Halifax, NS time type Full time posted on Posted Yesterday job requisition id 2409040 We’re building a relationship-oriented bank for the modern world. We need talented,...

  • Credit Analyst, Commercial Banking

    2 weeks ago

    Halifax, Canada Canadian Imperial Bank of Commerce Full time

    Credit Analyst, Commercial Banking page is loaded Credit Analyst, Commercial Banking Apply locations Halifax, NS time type Full time posted on Posted Yesterday job requisition id 2409040 We’re building a relationship-oriented bank for the modern world. We need talented,...