Financial Crime Investigation Intern

0000050007 Royal Bank of Canada; Toronto; On-site; CAD 12,000 - 15,000; Full time

Job summary

Royal Bank of Canada is seeking a Winter 2027 Student/Co-op to assist the Global Special Investigations Unit with financial crime investigations. You will gather, review and analyze documents and account activity to support loss prevention and intelligence gathering in a structured, policy-driven environment.

The role emphasizes critical thinking, data analysis, and teamwork, with opportunities to learn From Forensic Accounting and Global Investigations.

Qualifications

• Excellent written and verbal communication
• Ability to exercise time management skills and prioritize tasks effectively
• Strong critical thinking and analytical skills
• Proficiency with MS Excel
• Enthusiastic team player
• Nice-to-have: Prior investigative or analytical experience
• Nice-to-have: Big data analysis skills
• Nice-to-have: Knowledge of data visualization tools such as Analyst Notebook
• Nice-to-have: Experience with MS Word and MS Access
• Nice-to-have: Project management skills
• Nice-to-have: Knowledge of Anti-Money Laundering regulations

Responsibilities

• Apply critical thinking to produce comprehensive financial and other data analysis.
• Fulfilment of end-to-end assigned files, including gathering and reviewing documents and analysis of account activity, focusing on loss prevention and intelligence gathering.
• Independently manage assigned cases or investigative tasks, ensuring timely and accurate completion, with a focus on electronic case management.
• Provide regular case updates to senior team management.
• Assist with development of new processes or tools to streamline investigations or enhance practice management.

Skills

Communication

Computer Literacy

Detail-Oriented

Interpersonal Relationships

Listening Effectively

Personal Development

Personal Initiative

Job description

Royal Bank of Canada is seeking a Winter 2027 Student/Co-op to assist the Global Special Investigations Unit with financial crime investigations. You will gather, review and analyze documents and account activity to support loss prevention and intelligence gathering in a structured, policy-driven environment.

The role emphasizes critical thinking, data analysis, and teamwork, with opportunities to learn From Forensic Accounting and Global Investigations.