AML Financial Investigations Unit Analyst (London) London, England
Job description
Come Work with Us!
At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.
Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that matters in the world, in an environment built on teamwork, service, responsibility, diversity, and integrity.
Job Title
Job Description
What is the opportunity?
As AML Analyst, Financial Investigations Unit, you will conduct and complete proactive and reactive AML investigations. Through the gathering, analysis and evaluation of relevant information, you will determine whether sufficient grounds for suspicion of money laundering, terrorism financing or other criminal activities exist, and will prepare Suspicious Activity Reports to the authorities where required. As AML Analyst, you play a key role in complying with legislative/regulatory requirements, and mitigating risk to RBC, in line with established organizational policy.
What will you do?
Conduct proactive and reactive AML Investigations
Maintain accurate records of all investigative actions and decisions taken
Prepare relevant reports as required including documentation in support of any action proposed based on the results of investigations
Prepare Suspicious Activity Reports for submission to the authorities
Investigate transaction monitoring, sanctions and name scanning alert escalations
Ensure that investigations are conducted within defined timelines and are escalated in accordance with relevant policy
Promote, support and adhere to RBC’s policies and guidelines
Support AML Investigations project where required
What do you need to succeed?
Must-have
AML background, preferably in Wealth Management, Asset Management or Private Banking
Strong investigative and analytical skills
Exceptional verbal and written communication skills
The ability to gather, assess/evaluate and present complex information in a simple and concise manner
Time management and organizational skills
Nice-to-have
Higher education degree
Strong knowledge of wealth management and private banking products and services
Professional qualification (such as ICA Diploma, ACAMS etc.)
What is in it for you?
We thrive on the challenge to be our best - progressive thinking to keep growing and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
A comprehensive Total Rewards Program including bonuses, flexible benefits and competitive compensation
Leaders who support your development through coaching and managing opportunities
Opportunities to work with the best in the field
Ability to make a difference and lasting impact
Work in a dynamic, collaborative, progressive, and high-performing team
A world-class training program in financial services
Flexible working options fully supported.
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Inclusion and Equal Opportunity Employment
At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.
We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.
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