Investigator

Job Description

Job Description 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 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 to do challenging work Nice-to-have Working background/experience with the major business segments of RBC ACAMS Certification 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. 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 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 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: Contract (Fixed Term) Pay Type: Salaried Posted Date: 2026-04-20 Application Deadline:

Required Skills