Current jobs related to Investigator - Toronto, Ontario - RBC - Royal Bank

  • Investigator

    3 weeks ago

    Toronto, Ontario, Canada College of Nurses of Ontario Full time

    Job Category: Nursing Professional ConductRequisition Number: INVES001489Posted: March 4, 2025Job Type: Full-Time, HybridLocationsToronto, ON M5R3P1, CANDescriptionJob Title: InvestigatorTeam: Intake, Investigations A, Investigations BJob Status: 4x Permanent & 1x Temporary (Ending December 31, 2025)Eligibility: Open to any qualified applicantCarries out the...

  • Investigator

    4 days ago

    Toronto, Ontario, Canada RBC Full time

    Job SummaryJob DescriptionWhat is the opportunity?As an 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...

  • Investigator

    3 weeks ago

    Toronto, Ontario, Canada Toronto Community Housing Full time

    What we offerIn addition to a competitive salary and a rewarding career where you can truly make a difference, we offer a comprehensive package that meets the various needs of our diverse employees, including:- Ability to participate in inclusive employee-led networks to educate, inspire, amplify voices, build relationships and provide development...

  • Investigations Coordinator

    7 days ago

    Toronto, Ontario, Canada Professional Engineers Ontario Full time

    About the RoleWe are seeking a highly skilled and experienced Investigations Coordinator to join our team at Professional Engineers Ontario (PEO). As an Investigations Coordinator, you will play a critical role in ensuring compliance with the Professional Engineers Act and regulations related to the practice of professional engineering in Ontario.This is a...

  • Senior Investigator

    3 weeks ago

    Toronto, Ontario, Canada Sun Life Financial Full time

    Senior Investigator - CorporateSenior Investigator - CorporateApply locations Toronto, Ontario time type Full time posted on Posted 2 Days Ago job requisition id JR00108910You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts...

  • Senior Investigator

    4 days ago

    Toronto, Ontario, Canada Sun Life Financial Full time

    Senior Investigator - CorporateSenior Investigator - CorporateApply locations Toronto, Ontario time type Full time posted on Posted 2 Days Ago job requisition id JR00108910You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts...

  • University Investigator

    1 day ago

    Toronto, Ontario, Canada University of Toronto Full time

    Job DescriptionThe University of Toronto seeks a highly skilled and experienced professional to serve as a Consultant, Workplace Investigations & Human Resources. This is a unique opportunity to join our team and make a significant impact in promoting a safe and respectful work environment.About the RoleWe are seeking an individual with a strong background...

  • Engineering Investigator

    5 days ago

    Toronto, Ontario, Canada Professional Engineers Ontario Full time

    Job OverviewThe Compliance and Enforcement Department at Professional Engineers Ontario is currently seeking a highly skilled and motivated individual to fill the position of Engineering Investigator. This role will be responsible for conducting thorough investigations into allegations of unlicensed practice, ensuring compliance with the Professional...

  • Fraud Investigator

    3 weeks ago

    Toronto, Ontario, Canada Questrade Financial Group Full time

    Monday, March 3, 2025Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, ThinkInsure, Zolo, and Flexiti, provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, insurance, real estate services, financial services and more....

  • Investigative Analyst

    2 days ago

    Toronto, Ontario, Canada TD Full time

    About the Position:TD is seeking an Investigative Analyst to join our team. In this role, you will be responsible for conducting analytical reviews of potential financial crimes, including money laundering and terrorist financing.As a member of our team, you will have the opportunity to work closely with cross-functional teams to identify and mitigate...

  • Compliance Investigator

    19 hours ago

    Toronto, Ontario, Canada emergiTEL Full time

    Role Overview:The AML Investigator & EDD Analyst role at emergiTEL is a challenging and rewarding opportunity for a seasoned professional to make a meaningful impact in the field of financial crime compliance. As a key member of our team, you will be responsible for analyzing and investigating complex financial transactions and customer profiles, as well as...

  • Risk Management Investigator

    4 days ago

    Toronto, Ontario, Canada RBC Full time

    Investigation Team MemberWe are looking for an experienced Risk Management Investigator to join our dynamic team. In this role, you will work closely with the Global AML-FIU Investigation Team and other FIU partners to ensure that investigations are conducted within defined timelines and escalated according to relevant policy.As a Risk Management...

  • University Investigator

    6 days ago

    Toronto, Ontario, Canada University of Toronto Full time

    Key ResponsibilitiesAs a University Investigator, you will have the following key responsibilities:Conduct thorough and impartial workplace investigations into complaints and incidents.Provide expert advice on employment-related laws and jurisprudence, including the Human Rights Code and the Employment Standards Act.Develop and implement strategies to...

  • Investigator II, Financial Crime Risk Investigations

    3 days ago

    Toronto, Ontario, Canada TD Full time

    Job DescriptionWe are seeking a highly skilled and experienced investigator to join our team in Toronto, Ontario, Canada.This is a 37.5 hour workweek position with a salary range of $65,600 - $98,400 CAD.Duties and ResponsibilitiesConduct investigations of moderate complexity for both internal and external cases.Recommend for demarket and/or freezing...

  • Financial Crime Investigator

    3 days ago

    Toronto, Ontario, Canada TD Full time

    About the Role:We are seeking a highly skilled and experienced investigator to join our team at TD. As a Financial Crime Investigator, you will be responsible for conducting complex investigations into potential financial crimes, including money laundering and terrorist financing.As a member of our team, you will have the opportunity to work on challenging...

  • Auditor and Investigator

    2 days ago

    Toronto, Ontario, Canada Porter Airlines Inc. Full time

    About UsPorter Airlines is an Official 4 Star Airline in the World Airline Star Rating. We have been elevating the experience of economy air travel since 2006 by providing genuine hospitality with style, care and charm.Job DescriptionThis role supports the continuous improvement of safety at Porter Airlines by performing functions related to the Safety...

  • Investigations Consultant

    7 days ago

    Toronto, Ontario, Canada University of Toronto Full time

    The University of Toronto seeks an Investigations Consultant to coordinate workplace investigations across the institution. The successful candidate will manage and respond to cases involving workplace complaints and/or incidents of bullying, harassment, discrimination, and sexual harassment.Key ResponsibilitiesAdvising university client groups on...

  • Covert Field Investigator

    3 days ago

    Toronto, Ontario, Canada Progress Investigations Full time

    Job Overview">Progress Investigations is seeking a skilled and experienced Surveillance Investigator to join our team. The successful candidate will conduct covert field investigations throughout the Greater Toronto Area, gathering evidence and providing clear and direct communication to case managers.">About the Position">This is an exciting opportunity to...

  • Workplace Investigator and Advisor

    4 days ago

    Toronto, Ontario, Canada University of Toronto Full time

    Job DescriptionThe University of Toronto is seeking a highly skilled Workplace Investigator and Advisor to join our team. The successful candidate will be responsible for coordinating workplace investigations and providing advice on employment-related laws and jurisprudence.The Workplace Investigator and Advisor will work closely with the Executive Director,...

  • Senior Investigator

    3 weeks ago

    Toronto, Ontario, Canada City of Toronto Full time

    Requisition ID 10780 - Posted - Human Rights & Investigations (20000019) - Human Rights (30000048) - Job OpportunityJOB INFORMATIONRequisition ID: 10780Number of Vacancies: 2Department: Human Rights & Investigations (20000019) - Human Rights (30000048)Salary Information: $106,597.40 - $133,315.00Pay Scale Group: 10SAEmployment Type: RegularWeekly Hours: 35...

Investigator

2 weeks ago

Toronto, Ontario, Canada RBC - Royal Bank Full time

Job Summary

As an Investigator, you play a key role in complying with legislative/regulatory requirements, and mitigating risk to RBC, in line with established RBC policy

Job Description

What is the opportunity?
As an 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 whether sufficient suspicion exists of money laundering, financing of terrorism or other criminal activities, to justify making a report to the Regulatory Authority.

What will you do?

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

  • 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, in order 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

  • Prepare relevant reports as required including documentation in support of any action proposed based on the results of investigations

  • 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

  • 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

What do you need to succeed?

Must-have

  • Understanding of 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:

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Contract (Fixed Term

Pay Type:

Salaried

Posted Date:

Application Deadline:

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

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