Investigator, Personal Banking Investigations
Description
As an Investigator for Canadian Banking within the AML Financial Intelligence Unit (FIU) Investigations team, you will conduct risk-based investigations into referred matters. Your role involves gathering, analyzing, and evaluating information to determine if there is suspicion of money laundering, financing of terrorism, or other criminal activities, necessitating a report to the Regulatory Authority. This position ensures compliance with legislative/regulatory requirements and mitigates risk for RBC.
What We're Looking For
Plan, conduct, and complete risk-based investigations from various sources like media scans, transaction monitoring, and Unusual Transaction Reporting.,Maintain accurate records of all investigative actions and decisions, ensuring compliance with legal, regulatory, and RBC policies regarding material and information handling.,Gather intelligence to ascertain suspicion of money laundering, financing of terrorism, or other criminal activities.,Prepare necessary reports, including documentation for proposed actions based on the results of investigations.,Adhere to RBC's Code of Conduct, Equal Opportunities, Health & Safety, Data Protection, and Information Security policies.,Collaborate with the Global AML-FIU Investigation Team and other FIU partners to ensure timely investigations and escalations.,Must have AML background in Canadian banking.
Ideal Candidate
Undergraduate degree required, with a preference for Criminology/Criminal Justice Studies.,AML background in Canadian banking.,Strong investigative and analytical skills with the ability to think innovatively.,Exceptional verbal and written communication skills, including the ability to present complex information clearly.,Nice-to-have: Working background/experience with RBC's major business segments.,Nice-to-have: ACAMS Certification.
Minimum Education
Bachelor's Degree
Hard Skills
Soft Skills
Work Hours
37.5 hours/week
Benefits
Special Commitments
Hybrid role requiring 3-4 days/week in the Vancouver office.
About the Company
Royal Bank of Canada
Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. As Canada's largest bank, it provides personal and commercial banking, wealth management, and capital markets services to over 17 million clients worldwide.
We respect your privacy
BerryMap uses cookies to provide essential features, analyze usage, and improve your experience. You can customize your preferences below.