AML Investigator

Position: AML Investigator at RBC
Become an AML Investigator with RBC, contributing to the Financial Intelligence Unit in Toronto, Canada.

Your role focuses on conducting risk-based investigations to combat money laundering and terrorist financing.

This fixed-term contract position within RBC involves planning, executing, and finalizing risk-based investigations related to media scans and transaction monitoring. You will gather intelligence, assess situations using strong analytical skills, and prepare essential documentation in support of your findings. The position aims to ensure compliance with regulatory requirements while safeguarding the bank's interests.

Key Responsibilities:

• Conduct risk-based investigations from multiple sources

• Gather intelligence on potential money laundering indicators

• Prepare reports supporting investigative actions

• Maintain accurate records of investigative processes

• Collaborate with global investigation teams to meet timelines

Requirements:

• Understanding of money laundering processes and indicators

• Strong investigative and analytical skills

• Excellent verbal and written communication abilities

• Undergraduate degree in a relevant field

• Proficiency in Microsoft Excel and Word

Utilize your investigation expertise to safeguard RBC and adhere to financial regulations in this dynamic role.
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