RBC in Toronto is seeking a risk-focused AML investigator to conduct risk-based reviews of AML transaction monitoring and UTR alerts across business lines, elevating unusual activity for further review and closing false positives.
You will gather, research, and analyze information to determine if there is sufficient suspicion of money laundering or terrorism financing, and prepare concise reports documenting rationale for escalation or closure to guide internal partners.
📌 AML Alert Analysis Lead, Risk Investigations (Toronto)
🏢 RBC
📍 Toronto
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