AML Investigator – Financial Intelligence Unit

RBC

Investigator for AML Financial Intelligence Unit conducting risk-based investigations into money laundering and related crimes. Collaborating with global teams to ensure compliance and timely escalation.

Posted 7/21/2026full-timeBedford • 🇨🇦 CanadaMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in conducting risk-based investigations related to money laundering, utilizing strong analytical and critical thinking skills. Proficient in maintaining accurate records and preparing detailed reports while adhering to compliance standards and organizational policies.

Highest-signal resume keywords

Money Laundering Process UnderstandingInvestigative SkillsAnalytical SkillsFINTRAC Guidance KnowledgeMicrosoft Excel Proficiency

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk-Based InvestigationsAnalytical SkillsCritical ThinkingReport PreparationRecord Maintenance

Soft Skills

Verbal CommunicationWritten Communication

Tools & Technologies

Microsoft ExcelMicrosoft Word

Industry Keywords

Money Laundering IndicatorsData ProtectionInformation SecurityCode of ConductHealth & Safety

About the role

Key responsibilities & impact

Plan, conduct and complete risk based investigations into matters identified from media scans, transaction monitoring, as well as Unusual Transaction Reporting via internal partners
Maintain accurate, contemporaneous records of all investigative actions and decisions taken
Gather information/intelligence from all available sources
Prepare relevant reports as required
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

Requirements

What you’ll need

Understanding of money laundering process in general and knowledge of various money laundering indicators
Strong investigative, critical thinking and analytical skills and the ability to apply them in various scenarios
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)
At a minimum, an Intermediate proficiency level of skill in Microsoft Excel & Microsoft Word

Benefits

Comp & perks

A comprehensive Total Rewards Program including bonuses and flexible benefits
Competitive compensation
Stock where applicable
Leaders who 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 which puts client interests first and has a culture of fairness and accountability