RBC

Senior AML Demarket Investigator

RBC

full-time

Posted on:

Location Type: Office

Location: Toronto • Canada

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Job Level

Senior

About the role

  • support RBC Financial Crimes in AML investigations lifecycle
  • reviewing client’s from an AML risk lens including a triage or the client’s risk profile and transactions
  • assess the client activity against the risks that were identified and determine if the client warrants further AML investigation
  • document your findings/rationale accordingly
  • Conducts risk-based reviews of client relationships and transactions
  • Continuously identify potential issues, conflicts, and risks.
  • Analyze, mitigate and escalate where appropriate
  • Accountable for timely and accurate completion of assigned workflow to mitigate risk and in support of RBC’s regulatory obligations
  • Accountable and responsible for understanding and adherence to established internal procedure documents
  • Actively supports and contributes to a continuous improvement approach to quality and processes
  • Responsible for strict adherence to Risk and Compliance requirements for core activities
  • Establishes, develops, and maintains relationships with AML FIU team members and Business Partners
  • Responds to internal questions, requests and escalations (phone / email)

Requirements

  • Post-secondary education or equivalent
  • Strong analytical aptitude
  • Working knowledge in relevant compliance guidelines and regulations
  • Good knowledge of RBC Banking Account management or risk management background
  • Ability to work under pressure of tight deadlines, multiple tasks and quick decisions
  • Awareness of business applications, industry standards and service management.
  • Awareness of business units within RBC / Industry and how they interact / function.
  • Awareness of banking products, requirements and regulations
  • Good Interpersonal / written / verbal communication skills AND proven ability to impact and influence
  • ACAMS certified; industry related courses such as CSC, CFE, CPH, etc. (Nice-to-have)
  • 1-2 years’ experience working in AML focused or related role(s) (Nice-to-have)
Benefits
  • A comprehensive Total Rewards Program include competitive compensation and flexible benefits, such as 401(k) program with company-matching contributions
  • health, dental, vision, life, disability insurance
  • paid-time off
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AML investigationsrisk assessmentclient risk profilingtransaction analysisworkflow managementregulatory compliancerisk mitigationquality improvementinternal procedures adherencebanking account management
Soft Skills
analytical aptitudeability to work under pressureinterpersonal communicationwritten communicationverbal communicationinfluencerelationship managementproblem-solvingattention to detailtime management
Certifications
ACAMSCSCCFECPH