Plan, conduct, and complete risk-based AML investigations into matters referred to the team
Gather, analyze, and evaluate information to determine suspicion of money laundering, terrorist financing, or other criminal activities
Conduct end-to-end investigations from case referral review through filing Suspicious Transaction Reports with FINTRAC
Contribute to implementation of the STR Assisted Processing tool by identifying typologies, testing transaction types, and providing feedback
Test, improve, and support rollout of the MPI Generator User Interface
Participate in the continued development of Assisted STR filing workflows, including RFI and network analysis processes
Present clients for risk review when activity is outside RBC’s risk appetite
Complete referrals to other RBC Financial Crimes groups, including Global Economic Sanctions and Major Financial Crimes
Ensure cases contain sufficient documentation and rationale for escalation or closure
Advise or elevate trends and issues to Senior Management and propose workflow, process, and tool improvements
Fulfill annual compliance training hour requirements
Participate in RBC Reward & Recognition programs and Employee Opinion Survey results
Promote a values-based, respectful, adaptable, and inclusive workplace

Requirements





Experience in financial crime and/or money laundering investigations within banking, law enforcement, or a regulatory body preferred

Undergraduate university degree or equivalent

Experience with Microsoft Excel

Strong written and analytical skills

CAMS designation is nice-to-have

Core Competencies
Demonstrates expertise in conducting risk-based AML investigations, analyzing financial crime data, and filing Suspicious Transaction Reports. Proficient in utilizing tools for transaction analysis and workflow improvements while ensuring compliance with regulatory standards.

Highest-signal resume keywords

AML Investigations

Suspicious Transaction Reports

Financial Crime Analysis

Microsoft Excel

CAMS Designation

ATS Optimization Keywords
Hard Skills

Risk-Based Investigations

Data Analysis

Case Review

Documentation

Workflow Improvement

Soft Skills

Strong Written Skills

Analytical Skills

Communication

Certifications & Qualifications

CAMS Designation

Industry Keywords

Money Laundering

Terrorist Financing

Financial Crimes

Regulatory Compliance

Banking

Tools & Technologies

STR Assisted Processing Tool

MPI Generator User Interface

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📌 Manager, AML Investigation Support (Ontario)
🏢 Jobtailor
📍 Ontario