Senior AML Investigator

4 weeks ago

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

Job Summary

Job Description

What 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 other criminal activities to justify making a report to the Regulatory Authority. As a senior AML investigator, you will play a key role in complying with legislative/regulatory requirements and mitigating risk to RBC, in line with established RBC policy.

What will you do?

  • Act as a subject matter expert to provide specialist advice, guidance, and direction to team members on money laundering, financing of terrorism, and related issues, seeking guidance and assistance when required from the Senior Manager and other colleagues to support the achievement of organizational objectives and regulatory requirements.
  • Collaborate with the Senior Manager and the team of analysts to establish, develop, and maintain links with internal/external stakeholders and other community contacts to support investigation requirements and the AML-FIU.
  • Assist the Senior Manager with the implementation of the training program to ensure understanding and adherence to processes.
  • Conduct quality assurance reviews for the Senior Manager when required by the Senior Manager.
  • Plan, conduct, and complete risk-based investigations into relevant matters referred, with approved processes, including but not limited to those originating from:
  • Alerts/incidents escalated by the team of analysts for investigation by internal/external sources.
  • Incidents generated by the Insights and Analytics team from an analysis of the results of media scans and matches from name scanning against relevant PEP, Economic Sanctions, and Terrorism Lists.
  • Referrals from internal partners and other business units.
  • 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 to justify making a report to the relevant Regulatory Authority for the purpose of complying with legislative/regulatory requirements and mitigating risk to RBC in line with established organizational policy.
  • 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.

What do you need to succeed?

Must-have

  • Understanding of the money laundering process in general and knowledge of various money laundering indicators.
  • Strong investigative, critical thinking, and analytical skills and the ability to apply them in various scenarios.
  • Strong verbal and written communication skills. The ability to gather and present complex information in a simple and concise manner is essential for this role.
  • 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 & Microsoft Word.

Nice-to-have

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

What's in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

  • 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

Additional Job Details

Address:

20 KING ST W:TORONTO

City:

TORONTO

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2024-10-23

Application Deadline:

2024-10-31

Inclusion and Equal Opportunity Employment

At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients, and communities.
​​​​​​​
We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.

Join our Talent Community

Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips, and Recruitment events that matter to you.

Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.

  • Senior AML Investigator

    3 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 Investigator, AML

    4 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...

  • 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 Financial Crime Risk Investigator

    4 weeks ago

    Old Toronto, Ontario, Canada TD Bank Full time

    Senior AML Financial Crime Risk InvestigatorThe High Risk Customer Program is a dedicated team of AML subject matter experts responsible for conducting enhanced due diligence on high risk customers.The Senior AML Financial Crime Risk Investigator reports to the Group Manager AML Financial Crime Investigations and is responsible for:Conducting quality control...

  • Senior Investigator, AML

    3 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...

  • Senior Manager AML Investigation Lead

    4 weeks ago

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

    Job SummaryAs a Senior Manager AML Investigation, you will oversee the daily activities of one or more operational units within the company's deontology and compliance function, including compliance with the Sarbanes-Oxley Act. You will generally manage two specialized services or more, composed of people assuming supervision and management roles,...

  • Senior Manager AML Investigation Lead

    3 weeks ago

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

    Job SummaryAs a Senior Manager AML Investigation Lead at Royal Bank of Canada, you will oversee the daily activities of one or more operational units within the company's Deontology and Compliance function, ensuring compliance with the Sarbanes-Oxley Act. You will manage two or more specialized services, each composed of supervisors, directors, operational...

  • Senior Investigator, AML

    3 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

    4 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 205808At Scotiabank, we are committed to creating a diverse and inclusive work environment that fosters a culture of excellence and innovation. We are seeking a highly skilled Senior Investigator, AML (Transaction Monitoring Case Investigations) to join our team.Key Responsibilities:Conduct money laundering (ML) and/or terrorist financing...

  • Senior Investigator, AML

    4 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 205808At Scotiabank, we are committed to creating a diverse and inclusive work environment that values the unique skills and experiences of our employees. 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...

  • 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 Senior Investigator

    3 weeks ago

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

    Job SummaryWe are seeking a highly skilled Senior Investigator to join our team at The Toronto-Dominion Bank (Canada). As a Senior Investigator, you will be responsible for conducting complex enhanced due diligence reviews and investigations of high-risk customers, identifying unusual and suspicious activities, and ensuring regulatory reporting is conducted...

  • AML Financial Crime Risk Senior Investigator

    4 weeks ago

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

    Job DescriptionJob SummaryWe are seeking a highly skilled AML Financial Crime Risk Senior Investigator to join our team at The Toronto-Dominion Bank (Canada). As a key member of our AML Financial Crime Risk team, you will be responsible for conducting quality reviews of enhanced due diligence and investigations, ensuring regulatory reporting is conducted in...

  • Senior AML Investigator

    4 days ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Company OverviewRandstad Canada, a leading provider of recruitment services, is seeking a highly skilled Senior AML Investigator - Risk Management Specialist to join their team. This exciting opportunity offers a chance to work with a top 5 bank in Toronto and contribute to the development of a rapidly expanding department.

  • AML Financial Crime Risk Senior Investigator

    4 weeks ago

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

    Job SummaryWe are seeking a highly skilled Senior Investigator to join our AML Financial Crime Risk team. As a Senior Investigator, you will be responsible for conducting quality reviews of enhanced due diligence and investigations, ensuring regulatory reporting is conducted in a timely manner, and applying sound methodologies to collect, preserve, and...

  • AML Financial Crime Risk Senior Investigator

    4 weeks ago

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

    Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Senior Investigator to join our team. As a key member of our AML Financial Crime Risk team, you will be responsible for conducting quality reviews of enhanced due diligence and investigations, ensuring regulatory reporting is conducted in a timely manner, and applying sound methodologies to...

  • AML Investigative Specialist

    4 days ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada.As an AML Investigative Specialist, you will work on a long-term contract for one of the top 5 banks in Canada. You will have a hybrid role with the possibility of extension or conversion.The ideal candidate should have at least one year of relevant experience and...

  • Investigator AML Specialist

    2 weeks 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...

  • AML Investigations Specialist

    2 weeks 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...