Investigator AML Specialist

3 weeks ago

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

We are seeking a 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.
  • Maintain accurate, contemporaneous records of all investigative actions and decisions taken, ensuring compliance with legal and regulatory requirements and RBC policy.
  • 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.
  • 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
  • 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.
What We Offer
  • A comprehensive Total Rewards Program, including bonuses and flexible benefits, competitive compensation, and commissions.
  • Leaders who support your development through coaching and managing opportunities.
  • The ability to make a difference and lasting impact.
  • A dynamic, collaborative, progressive, and high-performing team environment.

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