AML Investigator
2 weeks ago
We are seeking a highly skilled and experienced AML Investigator to join our team at the Royal Bank of Canada. As an integral member of our Financial Intelligence Unit (FIU), 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 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.
- 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).
- A comprehensive Total Rewards Program, including bonuses and flexible benefits, and competitive compensation.
- 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.
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AML Investigator
3 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly skilled and experienced AML Investigator to join our team at the Royal Bank of Canada. As an integral member of our Financial Intelligence Unit (FIU), you will play a key role in identifying and mitigating financial crime risks.Key ResponsibilitiesConduct risk-based investigations into matters referred to the FIU, gathering...
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AML Investigator
3 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly skilled and experienced AML Investigator to join our team at the Royal Bank of Canada. As an integral member of our Financial Intelligence Unit (FIU), you will play a key role in identifying and mitigating financial crime risks.Key ResponsibilitiesConduct risk-based investigations into matters referred to the FIU, gathering...
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AML Investigator
3 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada Full timeJob SummaryAs a key member of the Royal Bank of Canada's (RBC) Financial Intelligence Unit (FIU), you will play a critical role in identifying and mitigating financial crimes. Your expertise in risk-based investigations will help ensure the integrity of RBC's financial systems and compliance with regulatory requirements.Key ResponsibilitiesConduct risk-based...
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AML Investigator
3 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada Full timeJob SummaryAs a key member of the Royal Bank of Canada's (RBC) Financial Intelligence Unit (FIU), you will play a critical role in identifying and mitigating financial crimes. Your expertise in risk-based investigations will help ensure the integrity of RBC's financial systems and compliance with regulatory requirements.Key ResponsibilitiesConduct risk-based...
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AML Investigator
2 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada Full timeJob SummaryWe are seeking a highly skilled and detail-oriented AML Investigator to join our team at Royal Bank of Canada. As an integral member of our Financial Intelligence Unit (FIU), 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...
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Senior AML Investigator
2 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada> Full timeJob SummaryJob DescriptionWhat is the opportunity?The AML Investigation Support Team plays a critical role in the execution of numerous workflows within RBC's AML FIU by:Planning, conducting, and completing risk-based investigations into matters referred to the Team, through the gathering, analysis, and evaluation of relevant information to determine whether...
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AML Compliance Investigator
1 week ago
Vancouver, British Columbia, Canada Royal Bank of Canada> Full timeJob SummaryJob DescriptionWhat 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...
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Senior AML Financial Crime Risk Investigator
2 weeks ago
Vancouver, British Columbia, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking a highly skilled 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 risks and trends.Key ResponsibilitiesConduct thorough investigations into AML, sanctions, and financial...
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AML Investigator
2 weeks ago
Vancouver, British Columbia, Canada Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly skilled AML Investigator to join our team in the Financial Intelligence Unit (FIU). As an integral member of our Investigations team, you will play a key role in planning, conducting, and completing risk-based investigations into matters referred to the Unit.Key Responsibilities:Plan and conduct risk-based investigations...
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Investigator, AML Financial Intelligence Unit
1 month ago
Vancouver, British Columbia, Canada RBC - Royal Bank Full timeJob SummaryJob DescriptionWhat is the opportunity? As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, you will determine...
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Vancouver, British Columbia, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryThe Financial Crime Risk Investigator I - Adjudicator will be the first stage in undertaking a preliminary assessment of inbound referrals from various sources, including production orders or law enforcement referrals, to determine if they warrant further investigation for potential financial crime risk. This position requires experienced AML...
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Senior Specialist, AML Compliance Expert
1 month ago
Vancouver, British Columbia, Canada BCLC Full timeJob Title: Senior Specialist, AML QAJob Summary:The Senior Specialist, Anti-Money Laundering (AML) role is responsible for assisting in the continued development and compliance oversight of BCLC's AML programs while maintaining a high level of integrity and standards. This position ensures that AML investigations are managed for completeness and accuracy and...
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Senior Specialist, AML Compliance Expert
3 weeks ago
Vancouver, British Columbia, Canada BCLC Full timeJob Title: Senior Specialist, AML QAJob Summary:The Senior Specialist, Anti-Money Laundering (AML) role is responsible for assisting in the development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards. This position manages AML investigations for completeness and accuracy, and identifies threats to BCLC's...
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Senior Specialist, AML Compliance Expert
3 weeks ago
Vancouver, British Columbia, Canada BCLC Full timeJob Title: Senior Specialist, AML QAJob Summary:The Senior Specialist, Anti-Money Laundering (AML) role is responsible for assisting in the development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards. This position manages AML investigations for completeness and accuracy, and identifies threats to BCLC's...
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Lead AML Compliance Specialist
2 months ago
Vancouver, British Columbia, Canada BCLC Full timePosition: Senior Specialist, Anti-Money Laundering (AML) Company: BCLC Job Type: Permanent, Full Time Salary Range: $82,000 - $128,294.00 Expected Salary: +/- 10% of the midpoint listed above BCLC, a Crown Corporation, is dedicated to maintaining integrity in gaming and adhering to regulatory standards. The organization operates with a commitment to...
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Senior Specialist, AML Compliance Expert
1 month ago
Vancouver, British Columbia, Canada BCLC Full timeJob SummaryThe Senior Specialist, Anti-Money Laundering (AML) role is a critical position within the Legal, Compliance, Security (LCS) team at BCLC. This role is responsible for assisting in the continued development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards.Key ResponsibilitiesLead large...
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Senior Specialist, AML Compliance Expert
2 months ago
Vancouver, British Columbia, Canada BCLC Full timeJob SummaryThe Senior Specialist, Anti-Money Laundering (AML) role is a critical position within the Legal, Compliance, Security (LCS) team at BCLC. This role is responsible for assisting in the development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards are maintained.Key ResponsibilitiesLead large...
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Senior AML Quality Assurance Specialist
2 months ago
Vancouver, British Columbia, Canada BCLC Full timePosition: Senior Specialist, Anti-Money Laundering (AML) Company: BCLC Job Type: Permanent, Full Time Salary Range: $82, $102, $128,294.00 Expected Salary: +/- 10% of the midpoint listed above BCLC, a Crown Corporation, is dedicated to maintaining integrity in gaming and adhering to regulatory standards. The organization values diversity and inclusion,...
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Senior Specialist, AML Compliance Expert
1 month ago
Vancouver, British Columbia, Canada BCLC Full timeJob SummaryThe Senior Specialist, Anti-Money Laundering (AML) role is a critical position within the Legal, Compliance, Security (LCS) team at BCLC. This role is responsible for assisting in the continued development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards.Key ResponsibilitiesLead large...
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Senior Specialist, AML Compliance Expert
1 month ago
Vancouver, British Columbia, Canada BCLC Full timeJob SummaryThe Senior Specialist, Anti-Money Laundering (AML) role is a critical position within the Legal, Compliance, Security (LCS) team at BCLC. This role is responsible for assisting in the continued development and compliance oversight of BCLC's AML programs, ensuring a high level of integrity and standards.Key ResponsibilitiesLead large...