Take your investigative skills to the next level with RBC as an AML Investigator in Bedford, Canada. You'll conduct risk-based investigations into money laundering and other criminal activities in this full-time role. As part of the AML Financial Intelligence Unit, you'll play a crucial role in compliant operations and mitigating risks to RBC.

Your responsibilities will include gathering intelligence, maintaining documentation, and reporting findings to ensure regulatory adherence. You will also collaborate with the Global AML-FIU Investigation Team to meet established guidelines and timelines. Key Responsibilities:

- Plan and complete risk-based investigations
- Maintain thorough records of investigative actions




- Treat material according to legal and regulatory standards
- Gather intelligence to determine criminal activity suspicions
- Prepare reports based on investigation results Requirements:
- Understanding of money laundering processes
- Solid analytical and critical thinking skills
- Knowledge of FINTRAC guidance and requirements
- Excellent verbal and written communication skills
- Undergraduate degree in Criminology or related field Apply your investigative expertise to help RBC meet its compliance goals and safeguard the community.

📌 AML Investigator at RBC - Bedford
🏢 RBC
📍 Bedford