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Vancouver, British Columbia, Canada Royal Bank of Canada Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Manager, AML FIU to join our team. As a key member of our Financial Intelligence Unit, you will be responsible for planning and coordinating investigations referred to the Unit internally and by RBC partners.Key ResponsibilitiesMentor and coach team members for ongoing professional development...
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Senior Manager, AML FIU
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Vancouver, British Columbia, Canada Royal Bank of Canada> Full timeJob SummaryThe Senior Manager, AML Financial Intelligence Unit (FIU) plays a pivotal role in planning and coordinating investigations referred to the Unit internally and by RBC partners. This individual provides clearly reasoned and timely outcomes, findings, and actions to mitigate financial, regulatory, reputational, and legal risk to RBC, consistent with...
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Senior Manager, AML FIU
3 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada> Full timeJob SummaryThe Senior Manager, AML Financial Intelligence Unit (FIU) plays a pivotal role in planning and coordinating investigations referred to the Unit internally and by RBC partners. This individual provides clearly reasoned and timely outcomes, findings, and actions to mitigate financial, regulatory, reputational, and legal risk to RBC, consistent with...
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Senior Manager, AML FIU
1 month ago
Vancouver, British Columbia, Canada Royal Bank of Canada> Full timeJob SummaryThe Senior Manager, AML Financial Intelligence Unit (FIU) is responsible for planning and coordinating investigations referred to the Unit internally and by RBC partners. This individual provides clearly reasoned and timely outcomes, findings, and actions to mitigate financial, regulatory, reputational, and legal risk to RBC, consistent with...
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Senior Manager, AML FIU
1 month ago
Vancouver, British Columbia, Canada Royal Bank of Canada> Full timeJob SummaryThe Senior Manager, AML Financial Intelligence Unit (FIU) is responsible for planning and coordinating investigations referred to the Unit internally and by RBC partners. This individual provides clearly reasoned and timely outcomes, findings, and actions to mitigate financial, regulatory, reputational, and legal risk to RBC, consistent with...
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Senior Manager, AML FIU
4 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada> Full timeJob SummaryThe Senior Manager, AML Financial Intelligence Unit (FIU) is responsible for planning and coordinating investigations referred to the Unit internally and by RBC partners. This individual provides clearly reasoned and timely outcomes, findings, and actions to mitigate financial, regulatory, reputational, and legal risk to RBC, consistent with...
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Senior Manager, AML FIU
4 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada> Full timeJob SummaryThe Senior Manager, AML Financial Intelligence Unit (FIU) is responsible for planning and coordinating investigations referred to the Unit internally and by RBC partners. This individual provides clearly reasoned and timely outcomes, findings, and actions to mitigate financial, regulatory, reputational, and legal risk to RBC, consistent with...
Investigator, AML Financial Intelligence Unit
2 months ago
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 planning, conducting, and completing 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.
- 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 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.
- Understanding of the money laundering process and knowledge of various money laundering indicators.
- Strong investigative, critical thinking, and analytical skills, with the ability to apply them in various scenarios.
- Knowledge and understanding of FINTRAC guidance/requirements.
- Strong 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 in a relevant field of study (i.e., accounting, business, political science, criminology).
- At a minimum, an Intermediate proficiency level of skill in Microsoft Excel and Microsoft Word.
- Leaders who support your development through coaching and managing opportunities.
- The ability to make a difference and lasting impact.
- Work in an agile, collaborative, progressive, and high-performing team.
- The opportunity to interface with senior-level executives from many different parts of the organization.
- Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process Management.
This is a full-time position within the Group Risk Management platform. The successful candidate will be based in Vancouver, Canada, and will work 37.5 hours per week.
