Key skills
CommunicationCritical Thinking
About this role
Role Overview
- Plan, conduct and complete risk based investigations into matters identified from media scans, transaction monitoring, as well as Unusual Transaction Reporting via internal partners
- Maintain accurate, contemporaneous records of all investigative actions and decisions taken
- Gather information/intelligence from all available sources
- Prepare relevant reports as required including documentation in support of any action proposed based on the results of investigations
- Promote, support and adhere to RBC’s policies and guidelines
Requirements
- Understanding of money laundering process in general and knowledge of various money laundering indicators
- Strong investigative, critical thinking and analytical skills and the ability to apply them in various scenarios
- Knowledge and understanding of FINTRAC guidance/requirements
- Strong verbal and written communication skills
- Completion of an undergraduate degree in a relevant field of study (i.e. accounting, business, political science, criminology)
- At a minimum, an Intermediate proficiency level of skill in Microsoft Excel & Microsoft Word
Benefits
- A comprehensive Total Rewards Program including bonuses and flexible benefits
- Competitive compensation
- Commissions and stock where applicable
- Leaders who support your development through coaching and managing opportunities
- Work in a dynamic, collaborative, progressive, and high-performing team