AML Investigators

RBC; Vancouver; On-site; CAD 70,000 - 90,000; Full time

Job summary

RBC is seeking an Investigator for the AML Financial Intelligence Unit in Vancouver. This role involves conducting risk-based investigations to ensure compliance with regulations and mitigate risks. The candidate will analyze information related to money laundering and terrorism financing, collaborating with internal teams to maintain accurate records and prepare necessary reports.

Benefits

Comprehensive benefits package

Bonuses

Flexible benefits

Supportive leadership

Development opportunities

Qualifications

• AML experience in Canadian banking.
• Strong investigative and analytical skills.

Responsibilities

• Plan, conduct, and complete investigations into media scans and transaction monitoring.
• Prepare reports and documentation supporting investigation outcomes.

Skills

Analytical Thinking

Communication

Data Protection

Fraud Management

Legal Practices

Quality Orientation

Education

Bachelor’s degree in Criminology

Bachelor’s degree in Criminal Justice Studies

Job description

Job Summary

Job Description

What is the opportunity?

As an Investigator (Canadian Banking), you will be an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. Your role involves planning, conducting, and completing risk-based investigations into matters referred to the Unit. By gathering, analyzing, and evaluating relevant information, you will determine if there is sufficient suspicion of money laundering, terrorism financing, or other criminal activities to report to the Regulatory Authority. You will play a key role in ensuring compliance with legislative and regulatory requirements and mitigating RBC's risks in line with company policies.

What will you do?

• Plan, conduct, and complete investigations into media scans, transaction monitoring, and Unusual Transaction Reporting from internal partners
• Maintain accurate records of investigative actions and decisions
• Handle all information in accordance with legal, regulatory, and RBC policies
• Gather intelligence from all sources to assess suspicion levels of criminal activities
• Prepare reports and documentation supporting investigation outcomes
• Adhere to RBC’s policies on conduct, development, equal opportunities, safety, data protection, and information security
• Collaborate with the Global AML-FIU Investigation Team and other partners to ensure timely and compliant investigations

What do you need to succeed?

Must-have:

• AML experience in Canadian banking
• Strong investigative and analytical skills with creative thinking
• Excellent verbal and written communication skills, capable of simplifying complex information
• Bachelor’s degree, preferably in Criminology or Criminal Justice Studies

Nice-to-have:

• Experience with major RBC business segments
• ACAMS Certification

What’s in it for you?

We foster a culture of growth, collaboration, and community impact. We support your development, offer challenging work, and provide a comprehensive benefits package, including bonuses, flexible benefits, and competitive pay.

• Supportive leadership and development opportunities
• Work in a dynamic, collaborative, and high-performing environment

Job Skills

Analytical Thinking, Commercial Laws, Communication, Data Protection, Fraud Management, Legal Practices, Long Term Planning, Quality Orientation

Additional Job Details

Address: 885 GEORGIA ST W, VANCOUVER

City: VANCOUVER

Country: Canada

Work hours/week: 37.5

Employment Type: Full-time

Platform: GROUP RISK MANAGEMENT

Job Type: Regular

Pay Type: Salaried

Posted Date: 2025-01-23

Application Deadline: 2025-06-13

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline.

Inclusion and Equal Opportunity Employment

At RBC, we value diversity and inclusion, believing a diverse workplace fosters innovation and growth. We are committed to creating an environment of respect, belonging, and opportunity for all employees.

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