Current jobs related to AML Investigator - Toronto, Ontario - RBC - Royal Bank

  • AML Investigator

    2 weeks ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Job Title: AML AnalystAbout the Job:We are seeking an experienced AML Analyst to join our team at Randstad Canada. As an AML Analyst, you will play a critical role in supporting our client in detecting and preventing financial-related crimes.Key Responsibilities:Perform quality checks on a broad range of money laundering investigation-related activities to...

  • Senior AML Investigator

    2 weeks ago

    Toronto, Ontario, Canada TD Full time

    ResponsibilitiesThe AML Financial Crime Risk Senior Investigator will be responsible for conducting end-to-end enhanced due diligence reviews and investigations on high-risk customers, including complex cases and projects. This role will also involve providing support to the Group Manager AML Financial Crime Investigations and collaborating with internal and...

  • Senior AML Investigator

    1 month ago

    Old Toronto, Ontario, Canada TD Full time

    Job Title: Senior AML InvestigatorJoin TD and contribute to the fight against financial crime. As a Senior AML Investigator, you will play a critical role in identifying and mitigating risks associated with high-risk customers.Key Responsibilities:Conduct complex enhanced due diligence reviews and investigations on high-risk customers.Apply sound...

  • Senior AML Investigator

    4 weeks ago

    Old Toronto, Ontario, Canada TD Full time

    Job Title: Senior AML InvestigatorJoin TD and contribute to the fight against financial crime. As a Senior AML Investigator, you will play a critical role in identifying and mitigating risks associated with high-risk customers.Key Responsibilities:Conduct complex enhanced due diligence reviews and investigations on high-risk customers.Apply sound...

  • Investigator AML Specialist

    1 week ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryJob DescriptionRoyal Bank of Canada seeks a skilled Investigator AML Specialist to join its Financial Intelligence Unit (FIU) Investigations team. As an integral member of the team, you will plan, conduct, and complete risk-based investigations into matters referred to the Unit.Key ResponsibilitiesPlan, conduct, and complete risk-based...

  • AML Investigation Support Specialist

    4 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryAs a key member of the AML Investigation Support Team, you will play a critical role in the execution of numerous workflows within RBC's AML FIU. Your primary responsibility will be to plan, conduct, and complete risk-based investigations into matters referred to the Team, through the gathering, analysis, and evaluation of relevant information to...

  • Investigator AML Specialist

    4 weeks ago

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

    Job SummaryWe 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 conducting risk-based investigations into matters referred to the Unit.Key ResponsibilitiesPlan, conduct, and complete risk-based investigations into matters identified...

  • Investigator AML Specialist

    4 weeks ago

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

    Job SummaryWe 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 ResponsibilitiesPlan, conduct, and complete risk-based investigations into matters identified from...

  • Investigator AML Specialist

    4 weeks ago

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

    Job SummaryWe 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 ResponsibilitiesPlan, conduct, and complete risk-based investigations into matters identified from...

  • Investigator AML Specialist

    4 weeks ago

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

    Job SummaryWe 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 conducting risk-based investigations into matters referred to the Unit.Key ResponsibilitiesPlan, conduct, and complete risk-based investigations into matters identified...

  • AML Investigations Specialist

    1 week ago

    Toronto, Ontario, Canada Randstad Canada Full time

    This is a hybrid role with 2 days on site at a top 5 bank in Toronto. As a Risk Analyst, you will be responsible for Conducting oversight of staff's work on a regular basis to ensure that day-to-day policies and procedures are followed and productivity levels are maintained.- Participates in responding to periodic exams/audits• Performs a broad range of...

  • Senior Investigator, AML

    3 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 205808At Scotiabank, we are committed to creating a diverse and inclusive work environment where everyone has the opportunity to succeed. We are seeking a highly skilled Senior Investigator to join our team in the Canadian Financial Intelligence Unit (FIU), the Special Investigations Unit (SIU), or the SIU Projects team (SIUP).The Senior...

  • Investigator AML Specialist

    4 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryAs an integral member of the AML Financial Intelligence Unit (FIU) Investigations team, you will play a key role in complying with legislative/regulatory requirements and mitigating risk to RBC. Your responsibilities will include planning, conducting, and completing risk-based investigations into matters referred to the Unit.Key...

  • AML Financial Crime Risk Investigator

    4 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior AML Financial Crime Risk Investigator to join our team. As a key member of our investigative unit, you will be responsible for conducting complex investigations, analyzing evidence, and identifying trends and risks.Key ResponsibilitiesConduct thorough and timely investigations into financial...

  • AML Financial Crime Risk Investigator II

    3 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job DescriptionThe Toronto-Dominion Bank (Canada) is seeking a highly skilled AML Financial Crime Risk Investigator II to join our team. As a key member of our AML Financial Crime Investigations team, you will be responsible for conducting end-to-end EDD reviews/AML investigations specifically relating to high-risk customers, focusing on Ministerial...

  • Senior Investigator, AML

    2 months ago

    Toronto, Ontario, Canada Scotiabank Full time

    Job SummaryWe are seeking a highly skilled Senior Investigator to join our team in the Canadian Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects team (SIUP). As a Senior Investigator, you will play a critical role in conducting money laundering (ML) and/or terrorist financing (TF) investigations.Key...

  • Senior Investigator, AML

    2 months ago

    Toronto, Ontario, Canada Scotiabank Full time

    Job SummaryWe are seeking a highly skilled Senior Investigator to join our team in the Canadian Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects team (SIUP). As a Senior Investigator, you will play a critical role in conducting money laundering (ML) and/or terrorist financing (TF) investigations.Key...

  • Senior AML Investigator

    3 weeks ago

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

    Job SummaryJob DescriptionWhat is the opportunity?As a senior AML investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. Through the gathering, analysis, and evaluation of relevant information, you will determine whether sufficient suspicion exists of money laundering, financing of terrorism, or...

  • Senior Investigator, AML

    2 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 205808AML and Financial Intelligence InvestigationsScotiabank is committed to fair and inclusive hiring practices. We welcome applications from Indigenous peoples, and encourage them to self-identify as part of our Special Measure Program under the Employment Equity Act and Canadian Human Rights Act.About the RoleThe Senior Investigator will...

  • Senior Investigator, AML

    2 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    Role OverviewScotiabank is seeking a highly skilled Senior Investigator to join our team in the Canadian Financial Intelligence Unit (FIU). As a key member of our team, you will be responsible for conducting money laundering (ML) and/or terrorist financing (TF) investigations, analyzing complex financial transactions, and identifying potential risks.Key...

AML Investigator

2 months ago

Toronto, Ontario, Canada RBC - Royal Bank Full time
Job Summary

We are seeking a highly skilled AML Investigator to join our team at RBC - Royal Bank. As an integral member of our Financial Intelligence Unit (FIU), you will play a key role in identifying and mitigating financial risks.

Job Description

What is the Opportunity?

The successful candidate will be responsible for planning, conducting, and completing risk-based investigations into matters referred to the FIU. You will gather, analyze, and evaluate relevant information to determine whether sufficient suspicion exists of money laundering, financing of terrorism, or other criminal activities.

Key Responsibilities:

  • Plan and conduct risk-based investigations into matters identified from media scans, transaction monitoring, and Unusual Transaction Reporting
  • 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, with the ability to think 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)

What's in it for you?

We offer a comprehensive Total Rewards Program, including bonuses and flexible benefits, competitive compensation, and opportunities to do challenging work. Our leaders support your development through coaching and managing opportunities, and you will work in a dynamic, collaborative, progressive, and high-performing team.

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