Senior Investigator - Bedford
4 weeks ago
Job summary
As a Senior Investigator within the Anti-Money Laundering Financial Intelligence Unit (AMFIU), you are the Subject Matter Expert on AML Investigations.The AML Investigator supports and/or performs the day-to-day execution of regulatory processes in particular processes designed to identify and mitigate Anti-Money Laundering (AML) risk surrounding Customer Due Diligence (CDD), Know Your Customer (KYC), transaction monitoring/investigations/Suspicious Activity Reports (SARs) and OFAC requirements.
- Assist the Senior Manager of AML Investigations with the ongoing maintenance of the AML Compliance Program for RBC Bank.
- Review manual and/or automated escalations to sustain an effective AML transaction monitoring process for RBC Bank.
Job description
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