FAQs
What does the AML Investigation Support Team (AMLIST) do?
The AMLIST plays a crucial role in executing workflows related to anti-money laundering investigations, including planning, conducting, and completing risk-based investigations into suspicious activities and compliance with regulatory requirements.
What qualifications are required for this position?
A strong candidate should have experience in financial crime and/or money laundering investigations, proficiency with Microsoft Excel, an undergraduate degree or equivalent, and strong written and analytical skills.
Is a CAMS designation necessary for this job?
No, a CAMS designation is not mandatory, but it is considered a nice-to-have qualification.
What types of investigations will the Manager, AML Investigation Support be responsible for?
The manager will conduct risk-based investigations into referrals related to money laundering, financing of terrorism, and other criminal activities, as well as manage workflows involving suspicious transactions and fraud typologies.
What is the work environment like in this position?
The role is dynamic and collaborative, involving work within a high-performing team that values progressive thinking and inclusivity.
What benefits are offered to employees in this role?
Employees receive a comprehensive Total Rewards Program that includes bonuses, flexible benefits, competitive compensation, and opportunities for professional growth.
How many hours a week will the employee work?
The position requires a commitment of 37.5 hours per week.
Where is the job located?
The job is located at 20 King St W, Toronto, Canada.
What is the application deadline for this position?
The application deadline is November 18, 2024.
Does RBC support diversity and inclusion?
Yes, RBC is committed to embracing diversity and inclusion for innovation and growth, striving to build equitable workplaces for all employees.
Will there be training opportunities available?
Yes, annual compliance training is required as part of the role, providing opportunities for continuous learning and development.