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AML Investigator

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RBC

Jan 21

Applications are closed

  • Job
    Full-time
    Junior, Mid & Senior Level
  • Legal
    Banking & Finance
  • Toronto

Requirements

  • Must-have:
  • 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. The ability to gather and present complex information in a simple and concise manner is essential for this role
  • Completion of an Undergraduate degree (Criminology/Criminal Justice Studies preferred)
  • Nice-to-have:
  • Working background/experience with the major business segments of RBC
  • ACAMS Certification

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
  • 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, 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
  • 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

FAQs

What is the main responsibility of an AML Investigator at RBC?

The main responsibility of an AML Investigator at RBC is to plan, conduct, and complete risk-based investigations into potential money laundering, financing of terrorism, or other criminal activities, ensuring compliance with legislative and regulatory requirements.

What qualifications are required for this position?

Candidates must have an AML background in Canadian banking, strong investigative and analytical skills, exceptional verbal and written communication skills, and an undergraduate degree (preferably in Criminology or Criminal Justice Studies).

Is ACAMS certification required for this job?

ACAMS certification is not required but is considered a nice-to-have qualification for the AML Investigator position.

What kind of work environment should I expect?

You can expect to work in a dynamic, collaborative, progressive, and high-performing team environment at RBC.

What type of training and development opportunities are available?

RBC provides support for development through coaching and managing opportunities, allowing employees to engage in challenging work and grow professionally.

When is the application deadline for this position?

The application deadline for this position is February 3, 2025, at 11:59 PM.

What is the work schedule for this role?

The work schedule for this role is 37.5 hours per week, and it is a full-time position.

Is there a focus on diversity and inclusion within the company?

Yes, RBC is committed to diversity and inclusion, striving to create an equitable workplace and tackle issues of inequity and systemic bias to support diverse talent, clients, and communities.

Where is the job located?

The job is located at 20 King St W, Toronto, Canada.

How does RBC support employees' well-being?

RBC offers a comprehensive Total Rewards Program, including bonuses, flexible benefits, and competitive compensation to enhance the well-being of their clients and communities.

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RBC

Ideas Happen Here.

Finance
Industry
10,001+
Employees
1864
Founded Year

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.

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