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

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RBC

11d ago

  • Internship
    Full-time
    Placement Program
  • Accounting & Tax
    Banking & Finance
  • Toronto
  • 11d left

AI generated summary

  • You must be enrolled in a relevant program, possess strong analytical and communication skills, be proficient in Excel and Word, and have the ability to identify suspicious activity patterns.
  • You will conduct risk-based investigations, gather intelligence, prepare reports, maintain accurate records, ensure compliance with policies, and collaborate with the Global AML-FIU Investigation Team.

Requirements

  • 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
  • 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 is the duration of the internship?

The internship is for a duration of 4 months, starting in January 2025 and ending in April 2025.

What are the eligibility requirements for applying to this internship?

To be eligible, you must either be returning to school after the internship ends in April 2025, or if you are graduating in April 2025, you must require the full 4-month work term as a mandatory component to graduate successfully.

What type of tasks will I be responsible for as an Intern Investigator?

As an Intern Investigator, you will plan, conduct and complete risk-based investigations, gather information/intelligence, prepare reports, maintain accurate records, and adhere to RBC's policies and guidelines.

What educational background is preferred for this internship?

The preferred educational background is enrollment at a Canadian post-secondary institution in the fields of criminology, finance, accounting, business, or related subjects.

What skills are necessary to succeed in this internship?

Necessary skills include strong critical thinking and analytical skills, strong verbal and written communication skills, and intermediate proficiency in Microsoft Excel and Word.

Are there any specific software skills required for this position?

Yes, you should have intermediate proficiency in Microsoft Excel and Microsoft Word.

Is there an application deadline for this internship?

Yes, the formal application deadline is September 29, 2025, though applications are accepted on a rolling basis.

Will I be working in a team environment?

Yes, you will be working in a dynamic, collaborative, progressive, and high-performing team environment.

What kind of support will I receive during the internship?

You will receive support through coaching and learning opportunities from leaders, as well as the chance to build professional networks and gain valuable relationships.

Is the internship a paid position?

Yes, the internship is a salaried position.

RBC

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Mission & Purpose

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.