Investigator Aml Financial Intelligence Unit Jobs

Hands-on experience with Excel: spreadsheet management/manipulation (intermediate level)

Knowledge of capital markets products including correspondent banking, trading products, trade finance transactions

Support the fulfillment of necessary reporting requirements by ensuring accurate documentation, timely disposition and provision of critical information assessment as required

2+ years of solid experience within AML

Experience working in a middle office function of capital markets

Working knowledge of applicable Bank systems and Microsoft Office Suite

Previous SIU experience with an insurance carrier or investigative firm

Two years' experience in property loss investigations (or adjusting) to include theft, fire, water, wind and vandalism losses.

Possess strong computer and internet skills.

Possess strong verbal and written communication skills.

Excellent analytical and problem-solving skills.

Pay is commensurate with experience.

Assists the AML Management by supporting new initiatives and requirements, as required.

Strong knowledge of regulatory requirements for AML/ATF and sanction risk, industry best practices and/or organizational goals for AML/ATF typologies.

Proactively identifies best practices to ensure compliance with regulatory requirements.

Immediately escalates any issues, including system issues, to the Senior Manager

Strong knowledge of retail banking products.

Experience in adjudicating transaction alerts and monitoring for retail banking an asset.

Specialized knowledge from education and/or business experience.

Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.

Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset.

Analyzes and assesses incidents or cases that may be complex and require knowledge on several different product lines.

Broader work or accountabilities may be assigned as needed.

Knowledge of banking products, services, processes, and organization is an asset.

Ensure that all material and information obtained is treated in accordance with legal and regulatory requirements and RBC policy

Strong investigative and analytical skills coupled with the ability to think outside the box.

Working background/experience with the major business segments of RBC

A comprehensive Total Rewards Program including bonuses and flexible benefits and competitive compensation

Maintain accurate records of all investigative actions and decisions taken

Prepare relevant reports as required including documentation in support of any action proposed based on the results of investigations

6+ years of AML Investigation experience

Experience managing alerts and navigating Investigation processes/programs in a Financial Intelligence Unit (FIU) environment

Experience filing suspicious transaction reports (STR) to FINTRAC

Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other recognized AML/Financial Crimes certifications is preferred

Experience in handling High Risk profiles cases

Experience performing demarketing and/or remediation projects

Ensure that all material and information obtained is treated in accordance with legal and regulatory requirements and RBC policy

Strong investigative and analytical skills coupled with the ability to think outside the box.

Working background/experience with the major business segments of RBC

A comprehensive Total Rewards Program including bonuses and flexible benefits and competitive compensation

Maintain accurate records of all investigative actions and decisions taken

Prepare relevant reports as required including documentation in support of any action proposed based on the results of investigations