Job Summary

Job Description

What is the opportunity?

As a Manager, 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 of money laundering, financing of terrorism or other criminal activities exists, to justify making a report to the Regulatory Authority. 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.

Ensure queues are managed within established qualitative and quantitative benchmarks.

Act as subject matter expert to provide specialist advice, guidance and direction to team members.

Provide coaching to Investigators in line with performance metrics and Leadership Model

Provide support to the Senior Manager in achieving the team's mandate

Lead by example, to deliver results through the combined efforts of the team and collaborative working with colleagues and external partners

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

What do you need to succeed?

Must-have

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

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

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.

A comprehensive Total Rewards Program including bonuses and flexible benefits and competitive compensation

Leaders who support your development through coaching and managing opportunities

Work in a dynamic, collaborative, progressive, and high-performing team

Opportunities to do challenging work

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

Job 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