2024 Summer - GRM, Anti-Money Laundering Analyst Intern (Bedford, NS)

0000050007 Royal Bank of Canada

Bedford, NS

Job Summary

As an Investigator (Canadian Banking), you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigations into matters referred to the Unit. Through the gathering, analysis and evaluation of relevant information, 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. As Investigator, you play a key role in complying with legislative/regulatory requirements, and mitigating risk to RBC, in line with established RBC policy.

Job Description

What will you do?
Plan, conduct and complete risk based investigations into matters identified from media scans, transaction monitoring, as well as Unusual Transaction Reporting via internal partners Maintain accurate records of all investigative actions and decisions taken Ensure that all material and information... More Detail

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