Investigator Aml Financial Intelligence Unit
By RBC At Halifax, Nova Scotia, Canada
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