Senior Investigator/AML Manager
RBC
AML Investigator – Financial Intelligence Unit
RBC
full-time
Posted on:
Location Type: Office
Location: Bedford • 🇨🇦 Canada
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Plan, conduct and complete risk based investigations
- Maintain accurate, contemporaneous records of all investigative actions and decisions
- Gather information/intelligence from all available sources
- Prepare relevant reports
- Promote, support and adhere to RBC’s policies and guidelines
- Work with the Global AML-FIU Investigation Team and other FIU partners
Requirements
- Understanding of money laundering process in general and knowledge of various money laundering indicators
- Strong investigative, critical thinking and analytical skills
- Knowledge and understanding of FINTRAC guidance/requirements
- Strong verbal and written communication skills
- Completion of an undergraduate degree in a relevant field of study (i.e. accounting, business, political science, criminology)
- Intermediate proficiency level of skill in Microsoft Excel & Microsoft Word
Benefits
- A comprehensive Total Rewards Program including bonuses and flexible benefits
- Competitive compensation
- Commissions
- Stock where applicable
- Professional development opportunities
- Leaders who support your development through coaching and managing opportunities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
investigative skillscritical thinkinganalytical skillsmoney laundering processFINTRAC guidanceMicrosoft ExcelMicrosoft Word
Soft skills
verbal communicationwritten communication