AML Investigator

3 weeks ago

Toronto, Ontario, Canada Royal Bank of Canada Full time
Job Summary

As a key member of the Royal Bank of Canada's (RBC) Financial Intelligence Unit (FIU), you will play a critical role in identifying and mitigating financial risks associated with money laundering, terrorist financing, and other illicit activities. Your expertise will be instrumental in ensuring the bank's compliance with regulatory requirements and maintaining a strong reputation in the financial industry.

Key Responsibilities
  • Conduct risk-based investigations into suspicious transactions and activities
  • Collaborate with internal stakeholders to gather and analyze information
  • Develop and implement effective compliance strategies to mitigate financial risks
  • Stay up-to-date with regulatory requirements and industry developments
  • Communicate complex findings and recommendations to senior management and stakeholders
Requirements
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced environment and prioritize multiple tasks
  • Knowledge of anti-money laundering regulations and compliance requirements
  • Experience in financial investigations and risk management
What We Offer
  • A dynamic and supportive work environment
  • Opportunities for professional growth and development
  • A competitive salary and benefits package
  • A chance to make a meaningful contribution to the financial industry

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