Senior AML Investigator - Investigations & Compliance Lead

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

Job summary

A leading bank is seeking a Senior Investigator to manage Anti-Money Laundering (AML) processes in Toronto. The ideal candidate will have 2 to 4 years of AML investigative experience and be skilled in analytical tasks. This role requires excellent communication skills and the ability to manage complex information effectively. Join a dynamic compliance team and help maintain regulatory standards within the banking sector.

Benefits

Opportunities for professional development

Collaborative work environment

Ability to make a difference

Qualifications

• Strong investigative and analytical skills for sound conclusions.
• Exceptional verbal and written communication skills.
• Ability to gather and present complex information concisely.
• Time management and organizational skills.
• 2 to 4 years experience in AML Investigations.

Responsibilities

• Assist in maintaining the AML Compliance Program.
• Conduct investigations and document conclusions.
• Maintain compliance-related records for internal/external partners.
• Support global AML investigations and collaborate with colleagues.
• Serve as escalation point for potential sanctions.
• Complete related SARs as necessary.
• Execute 314(a) searches and resolve potential matches.
• Engage with lines of business regarding client questions.
• Provide documentation for Regulatory Exams and Internal Audit.
• Gather intelligence from available sources.

Skills

Anti-Money Laundering (AML)

Communication

Data Gathering Analysis

Detail-Oriented

Financial Regulation

Fraud Risk Management

Group Problem Solving

Internal Controls

Operational Integrity

Process Management

Job description

A leading bank is seeking a Senior Investigator to manage Anti-Money Laundering (AML) processes in Toronto. The ideal candidate will have 2 to 4 years of AML investigative experience and be skilled in analytical tasks. This role requires excellent communication skills and the ability to manage complex information effectively. Join a dynamic compliance team and help maintain regulatory standards within the banking sector.