Job Description

Our Banking client in Toronto, Ontario is looking to hire an Investigator AML for a 6-months contract role.

What you will do\xe2\x80\xa6

• Plan, conduct and complete risk-based investigations into relevant matters referred to the Unit in line with approved processes, including but not limited to those originating from:
• Incidents generated by the Insights and Analytics team from an analysis of the results of media scans and matches from name scanning against relevant PEP, Economic Sanctions and Terrorism Lists
• Incidents generated by (UTR) Unusual Transaction Reporting via internal partners.
• Referrals from internal partners and other business Units (via mailbox)
• Maintain accurate, contemporaneous records of all investigative actions and decisions taken, ensuring that all material and information obtained is treated in accordance with legal and regulatory requirements and RBC policy.
• 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, to justify making a report to the relevant Regulatory Authority for the purpose of complying with legislative/regulatory requirements and mitigating risk to RBC in line with established organisational policy.
• Prepare relevant reports as required including documentation in support of any action proposed based on the results of investigations.
• 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, in accordance with published Policy / Guidance documents and protocols.
• 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 relevant policy.

What you will need to succeed\xe2\x80\xa6

Must have skills:

• 1-2 years of experience.
• Post-secondary or equivalent experience.
• Knowledge of and/ or experience in AML Compliance, Financial Crimes investigations (within law Working knowledge of AML compliance requirements and regulations for Canada, US, Caribbean, and other jurisdictions where RBC operates.
• Experience working in law enforcement or the financial sector or financial regulatory oversight.

Nice to Have Skills:

• CAMS Designation.

Applying with Raise

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Ewemi

Ian Martin