AML Investigator

About the Opportunity

Job Summary

As an AML Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team.

You will plan, conduct, and complete risk-based investigations into matters referred to the Unit. Through gathering, analysis, and evaluation of relevant information, you will determine whether sufficient suspicion exists of money laundering, financing of terrorism, or other criminal activities to justify making a report to the Regulatory Authority.

  • 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, ensuring that all material and information obtained is treated in accordance with legal and regulatory requirements and RBC policy

  • Gather information/intelligence from all available sources, in order to determine whether sufficient suspicion of money laundering, financing of terrorism, or other criminal activities exists

  • Prepare relevant reports as required including documentation in support of any action proposed based on the results of investigations

  • Promote, support, 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, in accordance with published policy/guidance documents and protocols

  • Work with the Global AML-FIU Investigation Team and other FIU partners to ensure that investigations are conducted within defined timelines and are escalated in accordance with relevant policy

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