Job Description
What is the opportunity? As Investigator, you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, you will determine whether sufficient suspicion exists of money laundering, financing of terrorism or other criminal activities, to justify making a report to the Regulatory Authority. As an Investigator, you play a key role in complying with legislative/regulatory requirements, and mitigating risk to RBC, in line with established RBC policy.What will you do?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, ensuring that all material and information obtained is treated in accordance with legal and regulatory requirements and RBC policy
Gather information/intelligence from all available sources, in order to determine whether sufficient suspicion of money laundering, financing of terrorism or other criminal activities exists
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 on Code of Conduct, Personal and Professional Development, Equal Opportunities, Health & Safety, Data Protection and Information Security, in accordance with published policy / guidance documents and protocols
Work with the Global AML-FIU Investigation Team and other FIU partners to ensure that investigations are conducted within defined timelines and are escalated in accordance with relevant policy
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. The ability to gather and present complex information in a simple and concise manner is essential for this role
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
Working background/experience with the major business segments of RBC
ACAMS Certification
AML background in Canadian banking
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
To be part of a large and growing global organization which puts client interests first and has a culture of fairness and accountability
Address:
90 WESTERN PKY:BEDFORDCity:
BedfordCountry:
CanadaWork hours/week:
37.5Employment Type:
Full timePlatform:
HUMAN RESOURCES & BMCCJob Type:
RegularPay Type:
SalariedPosted Date:
2025-10-06Application Deadline:
2026-09-28Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date aboveOur Employment OpportunitiesAt RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.Join our Talent Community
Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.
Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.
AML Investigator - Financial Intelligence Unit • Toronto, Ontario
Legal Aid Ontario employees are committed to making a difference in the lives of our clients.As an integral partner in the Justice system, working at Legal Aid Ontario is more than just a job.It's ... Show more
Being a traditional bank just isn’t our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians.How do we get there? With a talented team of inquisi... Show more
Our client is a top financial institution with significant North American holdings.They have operations across most major verticals, including institutional & corporate, wealth management, private ... Show more
AML Governance & Advisory Assistant Manager.We are seeking a highly analytical and detail-oriented.AML Governance & Advisory Assistant Manager.Compliance, AML and Operational Risk Department.This r... Show more
We are committed to connecting Canadians through unique partnerships, our world-class network and content Canadians love—and our innovative team is growing.We are looking for dedicated team members... Show more
Join Equitable Bank as a Lead AML Investigations Manager.Oversee anti-money laundering efforts and collaborate closely with your investigative team in a hybrid setting.In this essential role, you'l... Show more
About Charles River Associates.CRA is a leading global consulting firm that provides independent economic and financial analysis behind litigation matters, guides businesses through critical strate... Show more
A federal department in Canada is seeking a Firearms Officer to administer the Firearms Act.Responsibilities include investigating and making decisions on firearms licenses, conducting compliance i... Show more
A leading financial services firm is seeking an experienced AML Analyst Lead to oversee a team in downtown Toronto.Responsibilities include conducting due diligence on customers flagged for potenti... Show more
Drive deep investigations in fires and explosions as a Forensic Engineering Expert.Utilize your expertise to assess failures, analyze evidence, and support claims professionals with precise conclus... Show more
Get AI-powered advice on this job and more exclusive features.Enhanced Due Diligence Analyst.AML Quality Assurance Specialist.Hybrid - 4 days onsite per week (effective November 2025).Monday-Friday... Show more
A leading financial institution in Toronto is seeking a Fraud Analyst to manage fraud investigations and assist clients.The role requires 2+ years in fraud/risk management and excellent communicati... Show more
EQ Bank is seeking a Fraud Officer / Investigator to join their team in Toronto, Ontario, Canada.This role likely involves investigating fraudulent activities and supporting the bank's security mea... Show more
A leading financial institution in Canada is seeking a Senior Financial Crime Risk Investigator to conduct complex investigations and manage project initiatives within the Financial Crime Risk Mana... Show more
An established industry player is seeking a forensic expert with a passion for solving complex engineering puzzles.This role involves investigating material failures, conducting tests, and collabor... Show more
Metergy has the energy, rapid growth and excitement of a startup, together with a rock-solid, recession-proof business that has a 45 year track record.We’re a technology company that drives huge ca... Show more
Our Company At Teradata, we believe that people thrive when empowered with better information.That’s why we built the most complete cloud analytics and data platform for AI.By delivering harmonized... Show more
Become an AML Strategy and Compliance Manager, steering compliance programs and enhancing detection strategies.Collaborate on training and operational readiness in a vital role.In this position, yo... Show more
Explore your potential as an ALM Analyst with Bank of China (Canada).This role is dedicated to managing asset liability functions, focusing on liquidity risk and FTP pricing, crucial for financial ... Show more
Make a difference in financial services with OBSI as a Senior Investigator.Focus on investigations and dispute resolution in a flexible, hybrid work environment.As a Senior Investigator, you'll man... Show more
){kind=logo}
