AML Investigator - FIU

RBC; Halifax; On-site; CAD 60,000 - 80,000; Full time

Job summary

RBC is seeking an Investigator for the AML Financial Intelligence Unit. This role involves conducting risk-based investigations into money laundering and terrorism financing, ensuring compliance with regulatory requirements. Candidates should have strong analytical skills and an undergraduate degree in a relevant field. Join a dynamic team committed to professional growth and diversity.

Benefits

Comprehensive Total Rewards

Supportive leadership for development

Dynamic, collaborative team environment

Stock options

Qualifications

• Understanding of the money laundering process and knowledge of indicators.
• Strong investigative and critical thinking skills.

Responsibilities

• Plan and conduct risk-based investigations into money laundering.
• Prepare reports based on investigation results.
• Collaborate with the Global AML-FIU Investigation Team.

Skills

Analytical skills

Communication

Attention to Detail

Problem Solving

Education

Undergraduate degree in a relevant field

Tools

Microsoft Excel

Microsoft Word

Job description

Job Summary

Job Description

What is the opportunity?

As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct, and complete risk-based investigations into matters referred to the Unit. Through gathering, analyzing, and evaluating relevant information, you will determine whether sufficient suspicion exists of money laundering, financing of terrorism, or other criminal activities, to justify making a report to the Regulatory Authority. You play a key role in complying with legislative/regulatory requirements and mitigating risk to RBC, in line with established RBC policy.

What will you do?

1. Plan, conduct, and complete risk-based investigations into matters identified from media scans, transaction monitoring, and Unusual Transaction Reporting via internal partners.
2. Maintain accurate, contemporaneous records of all investigative actions and decisions, ensuring all material and information obtained is treated in accordance with legal, regulatory, and RBC policies.
3. Gather information and intelligence from all available sources to determine whether sufficient suspicion of money laundering, terrorism financing, or other crimes exists.
4. Prepare relevant reports, including documentation supporting any proposed actions based on investigation results.
5. Support and adhere to RBC’s policies on Code of Conduct, Personal and Professional Development, Equal Opportunities, Health & Safety, Data Protection, and Information Security.
6. Collaborate with the Global AML-FIU Investigation Team and other FIU partners to ensure investigations are conducted within defined timelines and escalated according to policies.

What do you need to succeed?

Must-have:

• Understanding of the money laundering process and knowledge of indicators.
• Strong investigative, critical thinking, and analytical skills.
• Knowledge of FINTRAC guidance and requirements.
• Excellent verbal and written communication skills.
• Undergraduate degree in a relevant field (e.g., accounting, business, criminology).
• Intermediate proficiency in Microsoft Excel and Word.

Nice-to-have:

• Experience with RBC’s major business segments.
• ACAMS Certification.
• AML background in Canadian banking.

What’s in it for you?

We thrive on challenges, progressive thinking, and collaboration to deliver trusted advice that helps clients and communities prosper. We value diversity, professional growth, and community impact.

• Comprehensive Total Rewards including bonuses, benefits, competitive pay, commissions, and stock options.
• Supportive leadership for your development.
• Work in a dynamic, collaborative, high-performing team.
• Be part of a global organization that values fairness and accountability.

Job Skills

AML, Communication, Data Analysis, Attention to Detail, Financial Regulation, Fraud Risk Management, Problem Solving, Internal Controls, Process Management

Additional Job Details

Address: 120 Western Pkwy, Bedford

City: Bedford

Country: Canada

Work hours/week: 37.5

Employment Type: Full-time

Platform: Human Resources & BMCC

Job Type: Regular

Pay Type: Salaried

Posted Date: 2025-05-13

Application Deadline: 2025-08-29

Note: Applications accepted until 11:59 PM the day before the deadline.

Inclusion and Equal Opportunity Employment

RBC promotes an inclusive workplace with diverse perspectives, fostering support, collaboration, innovation, and professional growth. We are committed to respect, belonging, and opportunity for all.

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