Aml Investigator
Vor 2 Tagen
Job Overview As an Investigator, you will be 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. Responsibilities Plan, conduct, and complete risk-based investigations into matters identified from media scans, transaction monitoring, and 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 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, 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. 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. Qualifications Must-have Understanding of money laundering process and knowledge of various money laundering indicators. Strong investigative, critical thinking, and analytical skills with the ability to apply them in various scenarios. Knowledge and understanding of FINTRAC guidance / requirements. Strong verbal and written communication skills; the ability to gather and present complex information in a simple and concise manner is essential. Completion of an undergraduate degree in a relevant field of study (e.g., accounting, business, political science, criminology). Intermediate proficiency level in Microsoft Excel & Microsoft Word. Nice-to-have Working background / experience with the major business segments of RBC. ACAMS Certification. Benefits A comprehensive Total Rewards Program including bonuses, flexible benefits, competitive compensation, commissions, and stock where applicable. Leaders support your development through coaching and managing opportunities. Work in a dynamic, collaborative, progressive, and high‑performing team. To be part of a large and growing global organization that puts client interests first and has a culture of fairness and accountability. Location 120 Western Pkwy, Bedford, Canada Work hours: 37.5 per week Employment type: Full time Job type: Regular Pay type: Salaried Equal Opportunity Statement At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all. #J-18808-Ljbffr
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