Investigator

18 hours ago

Toronto, Ontario, Canada Royal Bank of Canada Full time

Job Summary

We 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 plan, conduct, and complete risk-based investigations into matters referred to the Unit. Your expertise will be crucial in determining whether sufficient suspicion exists of money laundering, financing of terrorism or other criminal activities, to justify making a report to the Regulatory Authority.

Key Responsibilities

  • Plan, conduct, and complete risk-based investigations into matters identified from media scans, transaction monitoring, as well as Unusual Transaction Reporting via internal partners
  • 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
  • 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
  • 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
  • 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 relevant policy

Requirements

  • Currently enrolled at a Canadian post-secondary institution with a focus on criminology, finance, accounting, business, or a related field
  • Strong critical thinking and analytical skills, with the ability to apply them in various scenarios
  • Strong verbal and written communication skills
  • Intermediate proficiency in Microsoft Excel and Microsoft Word

What We Offer

  • Leaders who support your development through coaching and learning opportunities
  • Building professional networks and valuable relationships
  • Gaining hands-on professional experience in a workplace environment
  • Working in a dynamic, collaborative, progressive, and highly performing team
  • Ability to make a difference and lasting impact
  • A comfortable work environment with the option to dress casually

Eligibility

To be eligible for this 4-month Student placement, you must either be returning back to school after the work term end-date or require the full 4-month work term as a mandatory component to graduate successfully.

Please ensure that you meet these eligibility requirements before applying.

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