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2023 Grm, Fall Investigator (4 Months)
Company | RBC |
Address | Toronto, Ontario, Canada |
Employment type | FULL_TIME |
Salary | |
Category | Banking,Financial Services |
Expires | 2023-06-22 |
Posted at | 11 months ago |
Come Work with Us!
- 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 policies
- Maintain accurate records of all investigative actions and decisions taken
- 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
- Promote 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
- Plan, conduct and complete risk based investigations into matters identified from media scans, transaction monitoring, as well as Unusual Transaction Reporting via internal partners
- Prepare relevant reports as required including documentation in support of any action proposed based on the results of investigations
- Ensure that all material and information obtained is treated in accordance with legal and regulatory requirements and RBC policy
- Exceptional verbal and written communication skills. The ability to gather and present complex information in a simple and concise manner is essential for this role
- Strong investigative and analytical skills coupled with the ability to think outside the box.
- AML background in Canadian banking
- Completion of an Undergraduate degree (Criminology/Criminal Justice Studies preferred)
- ACAMS Certification
- Working background/experience with the major business segments of RBC
- Opportunities to do challenging work
- Work in a dynamic, collaborative, progressive, and high-performing team
- A comprehensive Total Rewards Program including bonuses and flexible benefits and competitive compensation
- Leaders who support your development through coaching and managing opportunities
-
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