AML Financial Investigations Unit Analyst

4 weeks ago

London, Greater London, United Kingdom Royal Bank of Canada Full time

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

AML Financial Investigations Unit Analyst (London)

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.

Job Summary

Address:

London, United Kingdom of Great Britain and Northern Ireland

City:

GBR-GREATER_LONDON-LONDON

Country:

United Kingdom

Work hours/week:

35

Employment Type:

Full time

Platform:

Wealth Management

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

Application Deadline:

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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