Investigator in AML Financial Intelligence Unit

Take on the role of AML Investigator at RBC in Bedford, Canada. Your responsibilities will focus on conducting investigations on potential criminal activities such as money laundering and terrorism financing.
Reporting as part of the Financial Intelligence Unit, this full-time position demands investigative prowess and strong analytical skills. You will gather intelligence, maintain accurate documentation, and collaborate with global teams to ensure adherence to RBC's policies and regulatory compliance, directly impacting risk mitigation efforts.
Key Responsibilities:
• Plan and finalize risk-based investigations effectively
• Keep detailed records of all investigative steps taken
• Analyze and gather necessary information for investigations
• Prepare comprehensive reports based on investigation outcomes
• Coordinate with Global AML-FIU Investigation Team
Requirements:
• Solid understanding of money laundering indicators
• Excellent investigative and analy...