AML Compliance Investigator

1 week ago

Vancouver, British Columbia, 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, gathering and analyzing relevant information to determine whether sufficient suspicion exists to justify reporting to regulatory authorities.

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 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
  • 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 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 work in a dynamic, collaborative, and progressive team. You will have the chance to do challenging work, develop your skills, and make a meaningful contribution to the bank's success.

Job Skills:

Analytical Thinking, Commercial Laws, Communication, Equal Employment Opportunity Law, Fraud Management, Fraud Risk Management, Legal Practices, Long Term Planning, Quality Orientation

Additional Job Details:

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Inclusion and Equal Opportunity Employment:

At RBC, we value diversity and inclusion, and we are committed to building an equitable workplace for our employees. We strive to provide an accessible candidate experience and welcome applications from diverse candidates.

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