Investigation specialist Jobs in Old toronto, ON
Manager AML Investigation - Correspondent Banking
Royal Bank of Canada>TORONTO, Canada- Promoted
Anti-Money Laundering Investigator
Tundra Technical SolutionsToronto, ON, Canada
AML Investigators X4
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Groom & Associés / AssociatesToronto, ON, Canada- Promoted
Environmental Specialist
MT TalentToronto, Ontario
Claims Technical Specialist, Bodily Injury & Liability
Northbridge Financial CorporationToronto, ON- Promoted
Big Data Developer
First DerivativeToronto, ON, Canada
Journalist, Investigation
Toronto Star Newspapers Ltd.Toronto, Ontario, Canada- Promoted
Marketing Sales Specialist
Best Version MediaEtobicoke, Ontario
AML Investigator
RaiseToronto, Ontario
Construction Health & Safety Specialist
Beyond Bilingual Inc.Toronto, CA){kind=logo}
Group Manager, Financial Crime Risk Investigation (Investigation Remediation)
The Toronto-Dominion Bank (Canada)Toronto, Ontario- Promoted
Senior Specialist Privacy Operations
University Health NetworkToronto, Ontario, Canada
AML Investigation
ProcomToronto
Environmental Consultant, Site Investigation Specialist (Mid-Level)
EquestToronto, Ontario, Canada
Sessional Instructor : Atelier III : Investigation, Faculty of Arts & Science, Fall / Winter 2024-25
OCAD UniversityToronto, Ontario, CA
Manager, Special Investigation Unit (SIU) - 9490
DGA CareersScarborough, Ontario
Senior Forensic Accountant (Internal Investigation Unit - IIU)
Intact Financial CorporationToronto, Ontario, Canada
Investigation Counsel, Investigation Services, Professional Regulation (Remote, Toronto)
Law Society of OntarioToronto, ON, CA- Promoted
Payroll Specialist
Randstad CanadaToronto, Ontario, CAManager AML Investigation - Correspondent Banking
Royal Bank of Canada>TORONTO, Canada- Full-time
Job Summary
Job Description
What is the opportunity?
As Manager, you lead by example to deliver results through the combined efforts of the team and by working collaboratively with colleagues and external partners. As the subject matter expert on AML Investigations, with specialization in Correspondent Banking, you mentor staff and lead in the implementation of training into the unit. You conduct and complete risk-based investigations into complex matters, through the gathering, analysis and evaluation of relevant information in order to determine whether sufficient suspicion exists of money laundering, financing of terrorism or other criminal activities, to justify making a report to the Regulatory Authority.
What will you do?
- Act as subject matter expert to provide specialist advice, guidance and direction on money laundering, financing of terrorism and related issues, seeking guidance and assistance when required
- Collaborate with Team Manager and other investigators within the Financial Intelligence Unit (FIU) to establish, develop and maintain links with internal / external stakeholders to support investigations
- Assist the Team Manager with the implementation of the training program into the team following training to ensure the understanding and processes are followed
- Conduct quality assurance reviews for the Team Manager as directed
- Plan, conduct and complete risk based investigations into relevant matters such as incidents generated by the Insights and Analytics team, referrals from internal partners, etc.
- Maintain accurate records of all investigative actions and decisions taken, ensuring that all material and information obtained is treated in accordance with legal, regulatory requirements and RBC policy
- Gather intelligence from all sources to determine whether suspicion of money laundering, financing of terrorism or other criminal activities exists, to justify making a report to relevant Regulatory Authority
- Promote, support, adhere to RBC’s policies / guidelines on Code of Conduct, Personal & Professional Development, Equal Opportunities, Health & Safety, Data Protection & Information Security
What do you need to succeed?
Must-have
Nice-to-have
What’s in it for you?
We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
Job Skills
Anti Money Laundering Training, Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking
Additional Job Details
Address :
20 KING ST W : TORONTO
City : TORONTO
Country : Canada
Work hours / week : 37.5
Employment Type : Full time
Platform :
GROUP RISK MANAGEMENT
Job Type : Regular
Pay Type : Salaried
Posted Date : 2025-01-24
Application Deadline :
2025-02-08
Note : Applications will be accepted until 11 : 59 PM on the day prior to the application deadline date above
I nclusion and Equal Opportunity Employment
At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.
We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.
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