AML Investigation Lead – Risk & Case Analysis

Socket.dev; Toronto; On-site; CAD 70,000 - 110,000; Full time

Job summary

RBC is seeking an AML Investigation professional to join the AM LIST team in Toronto. You will plan, conduct, and complete risk-based investigations into suspicious activity, leveraging product knowledge to assess risk and support the investigation process.

The role requires strong written and analytical skills, experience in financial crime investigations, and an undergraduate degree. A CAMS designation is a plus, with comprehensive rewards and opportunities to grow within a dynamic team.

Qualifications

• Experience in financial crime and/or money laundering investigations within banking, law enforcement, or a regulatory body preferred.
• Strong written and analytical skills.
• Undergraduate university degree or equivalent.

Responsibilities

• Plan, conduct, and complete risk-based investigations into relevant matters referred to the Team, in line with approved processes.
• Act as a SME on DI/DS typologies and products to evaluate risk of referred cases.
• Ensure cases contain sufficient documentation and rationale for escalation or closure.
• Review and action escalations from AML Investigations and other teams within RBC’s AML FIU.
• Advise Senior Manager on trends or issues and propose workflow/process/tools improvements.

Skills

Strong written and analytical skills

Education

Undergraduate degree or equivalent

Tools

Microsoft Excel

Job description

RBC is seeking an AML Investigation professional to join the AM LIST team in Toronto. You will plan, conduct, and complete risk-based investigations into suspicious activity, leveraging product knowledge to assess risk and support the investigation process.

The role requires strong written and analytical skills, experience in financial crime investigations, and an undergraduate degree. A CAMS designation is a plus, with comprehensive rewards and opportunities to grow within a dynamic team.