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2025 Winter - GRM, AML FIU Investigator Intern (4 Months)

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RBC

9d ago

  • Internship
    Full-time
    Placement Program
  • Toronto
  • 15d left

AI generated summary

  • You must be enrolled in a Canadian post-secondary program (criminology, finance, etc.), have strong analytical and communication skills, and be proficient in Excel and Word.
  • You will conduct risk-based investigations, gather intelligence on suspicious activities, prepare reports, maintain records, and collaborate with teams to ensure timely and compliant outcomes.

Requirements

  • Must-have
  • Currently enrolled at a Canadian post-secondary institution with a focus criminology, finance, accounting, business, or related field
  • Strong critical thinking and analytical skills and the ability to apply them in various scenarios
  • Strong verbal and written communication skills
  • Intermediate proficiency in Microsoft Excel & Microsoft Word
  • Nice-to-have
  • Ability to analyze data and identify patterns and trends that may indicate suspicious activity
  • Ability to learn and absorb new concepts quickly and apply new knowledge

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, in order 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, 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

FAQs

What opportunity is available in this job posting?

The opportunity is to work as an Investigator in the AML Financial Intelligence Unit (FIU) Investigations team at RBC, conducting risk-based investigations related to money laundering and financing of terrorism.

What are the main responsibilities of this internship?

Responsibilities include planning and completing risk-based investigations, gathering information from various sources, preparing reports, maintaining accurate records, and adhering to RBC's policies and guidelines.

What educational background is required for this internship?

Candidates must be currently enrolled at a Canadian post-secondary institution, focusing on criminology, finance, accounting, business, or a related field.

What skills are required to succeed in this role?

The role requires strong critical thinking, analytical skills, effective verbal and written communication, and intermediate proficiency in Microsoft Excel and Word.

Are there any preferred skills or qualifications?

Yes, preferred qualifications include the ability to analyze data for patterns indicating suspicious activity and the capability to learn and absorb new concepts quickly.

What benefits does this position offer?

Benefits include coaching and learning opportunities from leaders, building professional networks, gaining hands-on experience, working in a collaborative team, and a comfortable work environment with options for casual dress.

What are the eligibility requirements for this internship?

Applicants must either be returning to school after the work term ends in April 2025 or must require the full 4-month work term as a mandatory component for graduation if graduating in April 2025.

When is the application deadline?

The formal application deadline is September 29, 2025, but applications are accepted on a rolling basis.

Will the intern be required to work onsite?

Yes, the successful candidate will need to be located within Ontario for the duration of the work term, with specifics regarding work arrangements to be discussed with the Hiring Manager.

What type of employment is this position?

This position is a full-time student/co-op internship for a fixed term.

Is there an emphasis on diversity and inclusion in this role?

Yes, RBC is committed to building inclusive teams and equitable workplaces, embracing diversity and supporting candidates with different abilities throughout the recruitment process.

RBC

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Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. Our success comes from the 88,000+ employees who leverage their imaginations and insights to bring our vision, values and strategy to life so we can help our clients thrive and communities prosper. As Canada’s biggest bank, and one of the largest in the world based on market capitalization, we have a diversified business model with a focus on innovation and providing exceptional experiences to our 17 million clients in Canada, the U.S. and 27 other countries. Learn more at rbc.com. We are proud to support a broad range of community initiatives through donations, community investments and employee volunteer activities. See how at rbc.com/community-social-impact.