Financial Intelligence Unit Investigator Role

Join RBC as an AML Investigator in Bedford, Canada, and play a key role in the Financial Intelligence Unit. Your expertise will directly contribute to detecting criminal activities like money laundering and terrorism financing.
As a full-time Investigator, you will conduct risk-based investigations based on media scans and transaction monitoring. Your ability to analyze and articulate complex information will be vital for maintaining compliance with regulatory requirements. Collaborate with other unit partners to ensure timely and effective investigations.
Key Responsibilities:
• Conduct comprehensive risk-based investigations across various cases
• Document investigative actions in compliance with regulation
• Evaluate and gather intelligence on suspicious activities
• Draft relevant reports supporting investigative actions
• Work within defined timelines with Global AML-FIU Team
Requirements:
• Knowledge of money laundering processes and indicators
• Cri...