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The AML Investigator will work as an integral member of the AML Financial Investigations Unit team (FIU). This individual will plan, conduct and complete risk based investigations into matters referred to the Unit through the gathering, analysis and evaluation of relevant information in order to determine whether sufficient suspicion exists of money laundering, financing of terrorism or other criminal activities. These efforts will justify making a report(s) to the Regulatory Authority for the purpose of complying with legislative/regulatory requirements, and mitigating risk to RBC in line with established organizational policy.
What will you do?
Plan, conduct and complete risk based investigations into relevant matters referred to the Unit in line with approved processes, including but not limited to those originating from the Insights and Analytics team (from an analysis of the results of media scans and matches from name scanning against relevant Politically Exposed persons, Economic Sanctions and Terrorism Lists), incidents generated by Unusual Transaction Reporting (UTR) via internal partners and referrals from internal partners and other business Units.
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, to justify making a report to the relevant Regulatory Authority for the purpose of complying with legislative/regulatory requirements, and mitigating risk to RBC in line with established organizational policy
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?
AML background in Canadian banking
Strong investigative and analytical skills coupled with the ability to think outside the box
Exceptional verbal and written communication skills with the ability to gather and present complex information in a simple and concise manner is essential for this role
Completion of an Undergraduate degree (Criminology/Criminal Justice Studies preferred)
Working background/experience with the major business segments of RBC.
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 and competitive compensation
Leaders who support your development through coaching and managing opportunities
Ability to make a difference and lasting impact
Flexible work/life balance options
Work in a dynamic, collaborative, progressive, and high-performing team