Financial Intelligence Unit Investigator

Position: Financial Intelligence Unit Investigator Role
Explore an impactful Investigator role at RBC's AML Financial Intelligence Unit and address critical concerns of financial crime and compliance. Your analytical and investigative skills will be pivotal in this challenging environment.

In this position, you will execute risk-based investigations into suspected money laundering and related financial crimes.

Your role encompasses gathering in-depth intelligence, maintaining strict documentation, and preparing relevant reports to support compliance measures. You will actively promote RBC’s policies while collaborating with various teams to ensure effective investigations.

Key Responsibilities:

• Plan and execute financial crime investigations

• Maintain accurate records of investigative decisions

• Gather and analyze intelligence from diverse sources

• Prepare detailed reports to communicate findings

• Work with the Global AML-FIU Investigation Team

Requirements:

• Knowledge of money laundering processes

• Strong critical thinking and communication skills

• Experience with FINTRAC guidance

• Relevant undergraduate degree required

• Proficient in Microsoft Office Suite

Use your expertise to enhance regulatory compliance and protect RBC from financial crime.
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