Senior Investigator/AML Manager
RBC
AML Investigator – Financial Intelligence Unit
RBC
full-time
Posted on:
Location Type: Office
Location: Toronto • 🇨🇦 Canada
Visit company websiteJob Level
Mid-LevelSenior
About the role
- 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
- 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 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
- 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
- To be part of a large and growing global organization which puts client interests first and has a culture of fairness and accountability
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 processmoney laundering indicatorsFINTRAC guidanceMicrosoft ExcelMicrosoft Word
Soft skills
verbal communicationwritten communication