AML Financial Investigator

Position: AML Financial Investigator at RBC
Drive compliance and risk mitigation as an Investigator in the AML Financial Intelligence Unit lize your analytical skills and knowledge of money laundering to conduct critical investigations.

This role requires you to carry out risk-based investigations into money laundering and terrorism financing. You'll gather information from diverse resources and draft reports based on your findings, adhering strictly to RBC policies. The position contributes significantly to the overall compliance and integrity of RBC, working alongside a talented investigation team to ensure timely resolution of cases.

Key Responsibilities:

• Plan and conduct risk-based financial investigations

• Maintain thorough records of investigative actions

• Gather intelligence from various sources

• Prepare reports documenting investigation outcomes

• Collaborate with the Global AML-FIU Investigation Team

Requirements:

• Understanding of money laundering processes

• Strong investigative and analytical skills

• Knowledge of FINTRAC regulations

• Undergraduate degree in relevant field

• Proficient in Microsoft Excel and Word

Become a key player in risk management, ensuring compliance and safeguarding RBC's integrity.
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