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About the role
Key responsibilities & impact- Conduct risk-based reviews of AML transaction monitoring and UTR alerts for all applicable business lines in accordance with IAMLAAT standards to escalate unusual activity for further review and to close false positives
- Gather, research, analyze & evaluate relevant information in a timely manner to determine whether sufficient suspicion exists of money laundering, financing of terrorism or other criminal activities
- Prepare reports that adequately document rationale for escalation or closure to mitigate risk to RBC and provide clear direction and guidance to internal AML investigation partners responsible for further reviewing IAMLAAT’s escalations
- Demonstrate a strong understanding of the various business lines IAMLAAT is responsible for monitoring, including the unique AML risks applicable to those business lines
- Advise/escalate to Senior Manager any trends or issues and take action to propose improvements to workflow, processes, and tools
Requirements
What you’ll need- Undergraduate university degree or equivalent
- 2+ years’ experience in financial crime and/or money laundering investigations within banking, law enforcement, or a regulatory body
- Experience with Microsoft Excel
- Strong analytical skills
- Good Interpersonal / written / verbal communication skills AND proven ability to impact and influence
- Nice-to-have CAMS designation
Benefits
Comp & perks- A comprehensive Total Rewards Program including bonuses and flexible benefits
- Competitive compensation
- Commissions and stock where applicable
- Leaders who support your development through coaching and managing opportunities
- Ability to make a difference and lasting impact
- 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
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
Risk-Based ReviewsAML InvestigationsData AnalysisReport PreparationEscalation Procedures
Soft Skills
Interpersonal SkillsWritten CommunicationVerbal CommunicationInfluencing Skills
Certifications
CAMS Designation