×
Register Here to Apply for Jobs or Post Jobs. X

Summer - GRM, AML Investigator; BC

Job in Vancouver, BC, Canada
Listing for: RBC
Full Time, Seasonal/Temporary, Contract, Apprenticeship/Internship position
Listed on 2025-12-30
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime
Salary/Wage Range or Industry Benchmark: 30000 - 60000 CAD Yearly CAD 30000.00 60000.00 YEAR
Job Description & How to Apply Below
Position: 2026 Summer - GRM, AML Investigator (4 Months BC)

Job Title

2026 Summer - GRM, AML Investigator (4 Months - Vancouver, BC)

Location

885 Georgia St W, Vancouver, BC, Canada

Employment Type

Student/Coop (Fixed Term), Full time, Salaried

Posted Date

Final date to receive applications

January 18, 2026

Overview

Join RBC’s Global Risk Management and work as an AML Financial Intelligence Unit Investigator. As an Investigator you will plan, conduct and complete risk‑based investigations into money laundering, financing of terrorism and other criminal activities and report findings to the regulatory authorities.

Responsibilities
  • Plan, conduct and complete risk based investigations into matters identified from media scans, transaction monitoring, and unusual transaction reporting
  • Maintain accurate records of all investigative actions and decisions taken
  • Ensure that all material and information obtained is treated in accordance with legal and regulatory requirements and RBC policy
  • Gather information and intelligence from all available sources to determine sufficient suspicion of money laundering or financing of terrorism
  • Prepare relevant reports and documentation for any action proposed based on investigation results
  • Promote 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 conduct investigations within defined timelines and escalated in accordance with policies
Qualifications
  • AML background in Canadian banking
  • Strong investigative and analytical skills and ability to think outside the box
  • Exceptional verbal and written communication skills. Ability to gather and present complex information in a simple concise manner
  • Undergraduate degree in Criminology/Criminal Justice Studies preferred
  • Nice to have:
    Working background with major business segments of RBC, ACAMS Certification
Benefits
  • A comprehensive Total Rewards Program including bonuses and flexible benefits and competitive compensation
  • Leaders who support your development through coaching and managing opportunities
  • Dynamic, collaborative, progressive, and high‑performing team
  • Opportunities to do challenging work
Eligibility – Student Placement

This posting is for a 4‑month Summer 2026 Student placement with a start date of May 2026 and end date of August 2026. Eligibility requirements:

  • Be returning back to school after the work term end‑date of August 2026; or
  • If you are not returning back to school (i.e., graduating in August 2026), you must require the full 4‑month work term as a mandatory component to graduate successfully.
Application Process

Applications are accepted on a rolling basis. The formal Final date to receive applications is January 16, 2026. Should you be selected to progress, a hiring manager will contact you for next steps. Otherwise, check for progress updates by logging in to your RBC profile. If status has not changed, your application is still under review.

EEO Statement

At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging, and opportunity for all.

Join our Talent Community

Stay in‑the‑know about great career opportunities n up and get customized info on our latest jobs, career tips and recruitment events that matter to you.

#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary