Investigator - Risk-Based Investigations

2 weeks ago

Toronto, Ontario, Canada Royal Bank of Canada> Full time

Job Summary

We are seeking a highly skilled Investigator to join our AML Financial Intelligence Unit (FIU) Investigations team. As an integral member of the team, you will play a key role in conducting risk-based investigations into matters referred to the Unit.

Key Responsibilities

  • Plan, conduct, and complete risk-based investigations into matters identified from media scans, transaction monitoring, and Unusual Transaction Reporting via internal partners.
  • Gather information and intelligence from all available sources 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.
  • 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.
  • 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.
  • 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.

Requirements

  • Currently enrolled at a Canadian post-secondary institution with a focus on criminology, finance, accounting, business, or a related field.
  • Strong critical thinking and analytical skills, with the ability to apply them in various scenarios.
  • Strong verbal and written communication skills.
  • Intermediate proficiency in Microsoft Excel and Microsoft Word.

Preferred Qualifications

  • Ability to analyze data and identify patterns and trends that may indicate suspicious activity.
  • Ability to learn and absorb new concepts quickly and apply new knowledge.

What We Offer

  • Leaders who support your development through coaching and learning opportunities.
  • Building professional networks and valuable relationships.
  • Gaining hands-on professional experience in a workplace environment.
  • Working in a dynamic, collaborative, progressive, and highly performing team.
  • Ability to make a difference and have a lasting impact.
  • A comfortable work environment with the option to dress casually.

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