Manager, AML Investigation Support

Jobtailor; Toronto; On-site; CAD 70,000 - 95,000; Full time

Job summary

RBC is seeking an AML Investigator to plan, conduct, and complete risk-based investigations into potential money laundering and terrorist financing cases. You will gather and analyse information to determine suspicion and file Suspicious Transaction Reports with FINTRAC.

You'll contribute to tools like STR Assisted Processing and MPI UI, support workflow improvements, and escalate trends to Senior Management. Strong Excel skills and a CAMS designation are valued.

Qualifications

• Experience in financial crime and/or money laundering investigations within banking, law enforcement, or a regulatory body preferred.
• Undergraduate university degree or equivalent.
• Experience with Microsoft Excel.
• Strong written and analytical skills.
• CAMS designation is nice-to-have.

Responsibilities

• Plan, conduct, and complete risk-based AML investigations.
• Gather, analyze, and evaluate information to detect suspicious activity.
• Conduct end-to-end investigations from case referral review through filing STRs with FINTRAC.
• Contribute to implementing the STR Assisted Processing tool by identifying typologies and testing transaction types.
• Test, improve, and support rollout of the MPI Generator User Interface.
• Participate in continued development of Assisted STR workflows, including RFI and network analysis processes.
• Present clients for risk review when activity is outside RBC’s risk appetite.
• Complete referrals to RBC Financial Crimes groups, including Global Economic Sanctions and Major Financial Crimes.
• Ensure cases contain documentation and rationale for escalation or closure.
• Advise or elevate trends and issues to Senior Management and propose workflow improvements.
• Fulfill annual compliance training hours.
• Participate in RBC Reward & Recognition programs and Employee Opinion Survey results.
• Promote a values-based, respectful, flexible, and inclusive workplace.

Skills

AML Investigations

Financial Crime Analysis

Microsoft Excel

Data Analysis

Case Review

Documentation

Strong Written Skills

Communication

Education

Undergraduate university degree or equivalent

CAMS Designation

Tools

STR Assisted Processing Tool

MPI Generator User Interface

Job description

Plan, conduct, and complete risk-based AML investigations into matters referred to the team
Gather, analyze, and evaluate information to determine suspicion of money laundering, terrorist financing, or other criminal activities
Conduct end-to-end investigations from case referral review through filing Suspicious Transaction Reports with FINTRAC
Contribute to implementation of the STR Assisted Processing tool by identifying typologies, testing transaction types, and providing feedback
Test, improve, and support rollout of the MPI Generator User Interface
Participate in the continued development of Assisted STR filing workflows, including RFI and network analysis processes
Present clients for risk review when activity is outside RBC’s risk appetite
Complete referrals to other RBC Financial Crimes groups, including Global Economic Sanctions and Major Financial Crimes
Ensure cases contain sufficient documentation and rationale for escalation or closure
Advise or elevate trends and issues to Senior Management and propose workflow, process, and tool improvements
Fulfill annual compliance training hour requirements
Participate in RBC Reward & Recognition programs and Employee Opinion Survey results
Promote a values-based, respectful, flexible, and inclusive workplace

Requirements

• Experience in financial crime and/or money laundering investigations within banking, law enforcement, or a regulatory body preferred
• Undergraduate university degree or equivalent
• Experience with Microsoft Excel
• Strong written and analytical skills
• CAMS designation is nice-to-have

Core Competencies

Demonstrates expertise in conducting risk-based AML investigations, analyzing financial crime data, and filing Suspicious Transaction Reports. Proficient in utilizing tools for transaction analysis and workflow improvements while ensuring compliance with regulatory standards.

Highest-signal resume keywords

• AML Investigations
• Suspicious Transaction Reports
• Financial Crime Analysis
• Microsoft Excel
• CAMS Designation

ATS Optimization Keywords

Hard Skills

• Risk-Based Investigations
• Data Analysis
• Case Review
• Documentation
• Workflow Improvement

Soft Skills

• Strong Written Skills
• Analytical Skills
• Communication

Certifications & Qualifications

• CAMS Designation

Industry Keywords

• Money Laundering
• Terrorist Financing
• Financial Crimes
• Regulatory Compliance
• Banking

Tools & Technologies

• STR Assisted Processing Tool
• MPI Generator User Interface