AML Investigator, Commercial Banking Expert

5 days ago

Halifax, Nova Scotia, Canada Royal Bank of Canada> Full time

Job Summary

As a key member of the AML Financial Intelligence Unit (FIU) Investigations team at Royal Bank of Canada, you will play a vital role in identifying and mitigating financial risks. Your expertise in AML regulations and compliance will be instrumental in ensuring the bank's adherence to regulatory requirements.

Key Responsibilities

  • Plan, conduct, and complete risk-based investigations into matters referred to the Unit, utilizing your analytical skills to gather and evaluate relevant information.
  • Maintain accurate records of all investigative actions and decisions taken, ensuring transparency and accountability.
  • 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.
  • 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 with a strong understanding of regulatory requirements.
  • Exceptional investigative and analytical skills, coupled with the ability to think outside the box.
  • Excellent 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 Criminology/Criminal Justice Studies or a related field.

What's in it for you?

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

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