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AML Investigations Lead

2 months ago

Toronto, Ontario, Canada Royal Bank of Canada Full time
About the Role

We are seeking a highly skilled and experienced AML Manager to join our Canadian Banking team. As a key member of our AML Financial Intelligence Unit (FIU) Investigations team, you will be responsible for leading investigations into potential money laundering and terrorist financing activities.

Key Responsibilities
  • Act as a Subject Matter Expert (SME) on AML Investigations, providing specialist advice, guidance, and direction to team members on money laundering, financing of terrorism, and related issues.
  • Assist the Senior Manager with the implementation of the training program for the team, ensuring understanding of what is required in the role and processes are followed.
  • Plan, conduct, and complete risk-based investigations into matters identified from media scans, transaction monitoring, and Unusual Transaction Reporting via internal partners.
  • Maintain accurate records of all investigative actions and decisions taken.
  • Ensure 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 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 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 policies.
Requirements
  • AML background in Canadian banking.
  • Strong investigative and analytical skills for the purpose of reaching reasoned and sound conclusions with arguments that support the decision reached.
  • Exceptional 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 to manage workload and ensure established benchmarks are met.
What We Offer
  • A comprehensive Total Rewards Program, including bonuses and flexible benefits, and competitive compensation.
  • Leaders who support your development through coaching and managing opportunities.
  • Work in a dynamic, collaborative, progressive, and high-performing team.
  • Opportunities to do challenging work.
Job Skills
  • Anti Money Laundering Training.
  • Business Perspective.
  • Communication.
  • Decision Making.
  • Financial Regulation.
  • Interpersonal Relationship Management.
  • Operational Integrity.
  • Organizational Governance.
  • Process Management.
  • Strategic Thinking.