Job Description
What is the Opportunity?Coordinate, conduct and complete risk-based investigations in support of RBC's Investor Services (IS) business, 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 for the purpose of complying with regulatory requirements and mitigating risk to RBC in line with established organizational policy
Provide expertise in complex IS AML investigations
Support the Director, Global Capital Markets Financial Intelligence Unit (FIU), in the continued development of the Canadian IS FIU program
What will you do?
Gather information/intelligence from all available sources in order to determine whether sufficient suspicion of money laundering, financing of terrorism ...