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AML Investigator

2 months ago

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

Job Description

What is the Opportunity?

As a key member of the Royal Bank of Canada's Financial Intelligence Unit (FIU), you will play a critical role in identifying and mitigating financial risks. Your primary responsibility will be to conduct thorough investigations into suspicious transactions and activities, utilizing your analytical skills to gather and evaluate evidence.

Key Responsibilities:

  • Plan, conduct, and complete risk-based investigations into matters referred to the FIU
  • 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 and intelligence from various 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
  • Collaborate 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, coupled with the ability to think critically and outside the box
  • Exceptional verbal and written communication skills, with the ability to gather and present complex information in a simple and concise manner
  • Completion of an Undergraduate degree (Criminology/Criminal Justice Studies preferred)

Preferred Qualifications:

  • Working background or experience with the major business segments of RBC
  • ACAMS Certification

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 (AML)
  • Communication
  • Data Gathering Analysis
  • Detail-Oriented
  • Financial Regulation
  • Fraud Risk Management
  • Group Problem Solving
  • Internal Controls
  • Operational Integrity
  • Process Management