Join RBC as an Investigator focusing on AML challenges in Bedford, Canada. This full-time position requires strong analytical skills to conduct investigations into potential money laundering and financing of terrorism.

As an essential member of the AML Financial Intelligence Unit, your role entails assessing risk-based investigations, gathering intelligence, and complying with regulatory standards. By analyzing relevant information, you'll determine the necessary actions and reporting to the Regulatory Authority. Collaboration with the Global AML-FIU Investigation Team is key to success in this role.

Key Responsibilities:
• Conduct thorough and risk-based investigations
• Keep accurate records of all investigative steps
• Ensure compliance with legal regulations and RBC policies




• Gather intelligence to identify criminal activity suspicions
• Document findings and prepare detailed reports

Requirements:
• Robust understanding of money laundering indicators
• Excellent investigative and critical thinking abilities
• Familiarity with FINTRAC requirements
• Exceptional communication skills for complex information
• Relevant undergraduate degree (Criminology preferred)

Utilize your investigative skills to navigate challenges and ensure compliance with RBC's standards in Bedford.
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📌 Investigator Role in AML - Bedford (Nova Scotia)
🏢 RBC
📍 Nova Scotia