Investigator, AML FIU (Summer 2022 Student)

Please note: This posting is for a 4-month Student Summer 2022 placement with a start date of May 2022, and end-date of August 2022. In order to be eligible for this 4-month Student position, you must either:

  • Be returning back to school after the work term end-date of August 2022; or
  • If you are not returning back to school (i.e. are graduating in August 2022), you must require the work term as a mandatory component to in order to graduate successfully.

Please ensure that you meet these eligibility requirements before applying – candidates who apply but are found to be ineligible are not able to be considered.

What is the opportunity?

The Investigator will work as an integral member of the Anti-Money Laundering Financial Intelligence Unit (AML FIU) Investigations team. 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 for the purpose of complying with legislative/regulatory requirements, and mitigating risk to RBC.

 

What will you do?

  • Plan, conduct and complete risk based investigations
  • Maintain accurate records of all investigative actions and decisions taken
  • Gather information/intelligence from all available sources
  • Prepare relevant reports as required including documentation in support of any action proposed based on the results of investigations

What do you need to succeed?

Must-have

  • Investigative and analytical skills for the purpose of reaching reasoned and sound conclusions, with arguments that support the decision reached.
  • Good verbal and written communication skills.
  • The ability to gather, assess/evaluate and present complex information in a simple and concise manner.
  • Time management and organizational skills in order to manage workload and ensure established benchmarks are met.

 

Nice-to-have

  • Background/experience or understanding of the finance sector

 

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. Work in a dynamic, collaborative, progressive, and high-performing team, with opportunities to do challenging and meaningful work.

 

 

We encourage you to apply as soon as possible as we accept applications on a rolling basis, but please note that the formal application deadline is 17th January 2022. Should you be selected to progress, someone from our team will reach out directly to provide instructions on next steps. Otherwise, feel free to check for progress updates by logging in to your RBC profile. If the status has not changed, it denotes the fact that your application is still under review.

 

RBC is committed to supporting flexible work arrangements when and where available. Candidates for this role will be required to be located within Ontario for the duration of the work term. More specific details regarding virtual, hybrid, and in-office arrangements for Integrated Learning/ Co-op positions will be discussed with the Hiring Manager.

 

HO2022

OAA2022

TAD2022

 

About RBC
Royal Bank of Canada is Canada’s largest bank, and one of the largest banks in the world, based on market capitalization. We are one of North America’s leading diversified financial services companies, and provide personal and commercial banking, wealth management, insurance, investor services and capital markets products and services on a global basis. We have over 80,000 full- and part-time employees who serve more than 16 million personal, business, public sector and institutional clients through offices in Canada, the U.S. and 37 other countries. For more information, please visit rbc.com.

 

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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 rbc.com/careers.

 

Inclusion and Equal Opportunity Employment
RBC is an equal opportunity employer committed to diversity and inclusion. We are pleased to consider all qualified applicants for employment without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veterans status, Aboriginal/Native American status or any other legally-protected factors. Disability-related accommodations during the application process are available upon request.

 

 

JOB SUMMARY

City:  Toronto
Address:  20 King Street West
Work Hours/Week:  37.5
Work Environment:  Office
Career Level:   Student Job
Job Posting End Date:  01/17/2022
Req ID:  440856