AML Investigator – Financial Intelligence Unit
RBC
Manager, Canadian AML Alert Analysis
RBC
full-time
Posted on:
Location Type: Office
Location: Toronto • 🇨🇦 Canada
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Conducts risk-based reviews of AML transaction monitoring and UTR alerts for all applicable business lines in accordance with CAMLAAT standards to escalate unusual activity for further review and close false positives
- Ensure alerts contain sufficient documentation and rationale for escalation or closure to support initial triage of the activity and mitigate risk to RBC
- Advise/escalate to Senior Manager trends or issues and take action to propose improvements to workflow, processes and tools
- Fulfill annual compliance training hour requirements
- Active participation in RBC Reward & Recognition programs and Employee Opinion Survey and results
- Promotes a values-based, respectful, flexible, and inclusive workplace; embraces diverse styles and perspectives
Requirements
- Must have High school diploma
- Experience in financial crime and/or money laundering investigations within banking, law enforcement, or a regulatory body
- Experience with Microsoft Excel
- Strong written and analytical skills
- Nice to have Undergraduate university degree or equivalent
- CAMS designation
Benefits
- A comprehensive Total Rewards Program including bonuses and flexible benefits
- Competitive compensation
- Commissions
- Stock where applicable
- Leaders who support your development through coaching and managing opportunities
- Work in a dynamic, collaborative, progressive, and high-performing team
- A world-class training program in financial services
- Flexible work/life balance options
- Opportunities to do challenging work
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AML transaction monitoringUTR alertsfinancial crime investigationsmoney laundering investigationsMicrosoft Excelrisk assessment
Soft skills
analytical skillswritten communicationproblem-solvingworkflow improvementinterpersonal skillsflexibilityinclusivity
Certifications
CAMS designation