Investigator, Aml Financial Intelligence Unit

RBC

Vancouver, Canada
Money laundering process understanding
Investigative, critical thinking, analytical skills
Fintrac guidance knowledge
Plan, conduct and complete risk based investigations into matters referred to the Unit

Job Summary

  • Plan, conduct and complete risk based investigations into matters referred to the Unit.
  • Maintain accurate, contemporaneous records of all investigative actions and decisions taken.
  • 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.

Matching Summary

Plan, conduct and complete risk based investigations into matters referred to the Unit.

Skills & Requirements

Must-have

  • Money laundering process understanding
  • Investigative, critical thinking, analytical skills
  • FINTRAC guidance knowledge
  • Strong verbal and written communication
  • Gather and present complex information

Nice-to-have

  • Experience with RBC business segments
  • ACAMS Certification
  • Canadian banking AML background

Key Requirements

  • Undergraduate degree in relevant field
  • Intermediate Microsoft Excel & Word proficiency

Work Rights

Not specified

Tailored Resume

Cover Letter