Jobs
>
Toronto

    AML Investigator - Toronto, Canada - Royal Bank of Canada>

    Royal Bank of Canada>
    Royal Bank of Canada> Toronto, Canada

    2 weeks ago

    Royal Bank of Canada background
    Description

    Job Summary

    Job Description

    What is the opportunity?

    As 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 the 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. As an Investigator, you play a key role in complying with legislative/regulatory requirements, and mitigating risk to RBC, in line with established RBC policy.

    What will you do?

    • 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

    What do you need to succeed?

    Must-have:

    • Understanding of money laundering process in general and knowledge of various money laundering indicators
    • Strong investigative, critical thinking and analytical skills and the ability to apply them in various scenarios
    • Knowledge and understanding of FINTRAC guidance/requirements
    • Strong verbal and written communication skills. The ability to gather and present complex information in a simple and concise manner is essential for this role
    • Completion of an undergraduate degree in a relevant field of study (i.e. accounting, business, political science, criminology)
    • At a minimum, an Intermediate proficiency level of skill in Microsoft Excel & Microsoft Word

    Nice-to-have:

    • Working background/experience with the major business segments of RBC
    • ACAMS Certification
    • AML background in Canadian banking

    *Please note that this position is a Hybrid Position

    What's in it for you?

    We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

    • A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable
    • Leaders who support your development through coaching and managing opportunities
    • Ability to make a difference and lasting impact
    • Work in an agile, collaborative, progressive, and high-performing team
    • The opportunity to interface with senior level executives from many different parts of the organization

    Job Skills

    Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process Management

    Additional Job Details

    Address:

    20 KING ST W:TORONTO

    City:

    TORONTO

    Country:

    Canada

    Work hours/week:

    37.5

    Employment Type:

    Full time

    Platform:

    GROUP RISK MANAGEMENT

    Job Type:

    Regular

    Pay Type:

    Salaried

    Posted Date:

    Application Deadline:

    Inclusion and Equal Opportunity Employment

    At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.
    ​​​​​​​
    We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.

    Join our Talent Community

    Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.

    Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at

  • Royal Bank of Canada

    Aml Investigator

    3 weeks ago

    Royal Bank of Canada Toronto, Canada

    **Job Summary** · Establishes, implements and manages business unit AML programs to prevent illegal, unethical, or improper business practices. Applies complete knowledge, skills, and practices to perform assignments. · **What is the opportunity?** · As an Investigator (Canadian ...

  • Royal Bank of Canada

    Aml Investigator

    3 weeks ago

    Royal Bank of Canada Toronto, Canada

    **Come Work with Us** · At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. · Whether you're helping clients find new opportunities, developing new tech ...

  • Royal Bank of Canada

    Aml Investigator

    2 weeks ago

    Royal Bank of Canada Toronto, Canada

    **Job Summary** · **What is the opportunity?** · As 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 the gat ...

  • Royal Bank of Canada

    Aml Investigator

    3 weeks ago

    Royal Bank of Canada Toronto, Canada

    **Come Work with Us** · At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. · Whether you're helping clients find new opportunities, developing new tech ...

  • Royal Bank of Canada

    Aml Investigator

    3 weeks ago

    Royal Bank of Canada Toronto, Canada

    **Come Work with Us** · At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. · Whether you're helping clients find new opportunities, developing new tech ...

  • Royal Bank of Canada

    Aml Investigator

    3 weeks ago

    Royal Bank of Canada Toronto, Canada

    **Job Summary** · **What is the opportunity?** · As an Investigator (Canadian Banking), 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 ...

  • Royal Bank of Canada

    Aml Investigator

    3 days ago

    Royal Bank of Canada Toronto, Canada

    **Job Summary** · **What is the opportunity?** · As 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 the gat ...

  • AJ Company

    Aml Investigator

    1 day ago

    AJ Company Toronto, Canada

    **About us** · We are professional, _agile_ and professional. · Our work environment includes: · - Modern office setting · - Food provided · - Modern office setting · - Growth opportunities · - Work-from-home days · **Responsibilities**: · - Conduct thorough investigations into f ...

  • Royal Bank of Canada

    Manager - Aml Investigations

    2 weeks ago

    Royal Bank of Canada Toronto, Canada

    **Job Summary** · **What is the opportunity?** · As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved in ...

  • Royal Bank of Canada

    Manager, Aml Investigations

    1 week ago

    Royal Bank of Canada Toronto, Canada

    **Come Work with Us** · At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. · Whether you're helping clients find new opportunities, developing new tech ...

  • CIBC

    Manager, Aml Investigations

    3 weeks ago

    CIBC Toronto, Canada

    We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. · At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what ...

  • Royal Bank of Canada

    Manager Aml Investigation

    3 weeks ago

    Royal Bank of Canada Toronto, Canada

    **Job Summary** · **What is the opportunity?** · **What will you do?** · - Collaborate with Team Manager and other investigators within the Financial Intelligence Unit (FIU) to establish, develop and maintain links with internal / external stakeholders to support investigations · ...

  • KPMG

    Experienced Aml Investigator

    6 days ago

    KPMG Toronto, Canada

    Overview: · KPMG is an industry leading firm that serves clients on a variety of specialized projects that help them to work smarter, grow faster and compete better. · Why join our gig/contract workforce? · - **Interesting work**:Deliver work that matters to you. We provide the o ...

  • Royal Bank of Canada

    Manager- Aml Investigations Fiu

    1 week ago

    Royal Bank of Canada Toronto, Canada

    **Job Summary** · **What is the opportunity?** · As a Manager (AML Canadian Banking) within the Anti-Money Laundering Financial Intelligence Unit (AMFIU), you are the Subject Matter Expert on AML Investigations and work with the team members as a mentor. · You will determine whet ...

  • Groom & Associates(és)

    AML Investigator

    3 days ago

    Groom & Associates(és) Toronto, Canada

    Title: AML Investigator - Junior · Status: 6 month Contract, Full time · Salary: $20/hr · Location: Toronto, ON - Hybrid - Must be onsite Tuesdays to Thursdays at the downtown Toronto office · **This is a 6 month contract to begin immediately** · Responsibilities: · This is a Con ...

  • Groom & Associates(és)

    AML Investigator

    2 days ago

    Groom & Associates(és) Toronto, ON, Canada $20

    Title: AML Investigator - Junior · Status: 6 month Contract, Full time · Salary: $20/hr · Location: Toronto, ON - Hybrid - Must be onsite Tuesdays to Thursdays at the downtown Toronto office · **This is a 6 month contract to begin immediately** · Responsibilities: · This is ...

  • BeachHead Inc.

    Investigator, AML

    1 week ago

    BeachHead Inc. Toronto, ON, Canada

    Do you seek challenges and personal development opportunities, and have the courage to make a difference? Are you a motivated, flexible, creative team player with perseverance, excellent multi-tasking abilities and a proven track record for meeting strict deadlines? Working with ...

  • Groom & Associates(és)

    AML Investigator

    2 days ago

    Groom & Associates(és) Toronto, ON, Canada

    Title: AML Investigator - JuniorStatus: 6 month Contract, Full timeSalary: $20/hrLocation: Toronto, ON - Hybrid - Must be onsite Tuesdays to Thursdays at the downtown Toronto office**This is a 6 month contract to begin immediately**Responsibilities:This is a Contract opportunity ...

  • Canadian Imperial Bank of Commerce

    aml investigators

    1 week ago

    Canadian Imperial Bank of Commerce Toronto, ON, Canada Full time

    Persons with Disabilities - Anti-Money Laundering Investigator page is loaded Persons with Disabilities - Anti-Money Laundering Investigator · Apply locations Toronto, ON time type Full time posted on Posted 2 Days Ago job requisition id We're building a relationship-oriented ba ...

  • Groom & Associates(és)

    Investigator, AML

    2 days ago

    Groom & Associates(és) Toronto, ON, Canada Full time $20

    Title: AML Investigator - Junior Status: 6 month Contract, Full time · Location: Toronto, ON - Hybrid - Must be onsite Tuesdays to Thursdays at the downtown Toronto office · **This is a 6 month contract to begin immediately** · This is a Contract opportunity within our client's ...