Rbc
Finance / FinServ
Manager,AMLInvestigationSupport
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Manager, AML Investigation Support at Rbc. Skills: AML Investigation Support, STR Assisted Processing, Post Demarket STR Processes, Risk based investigations, Money laundering investigations, Financing of terrorism investigations, STR filing. Planning, conducting, and completing risk based investigations into matters referred to the Team, through the gathering, analysis, and evaluation of relevant information in order to determine whether sufficient suspicion exists of money laundering, financin”
What You'll Achieve.
mitigating risk to RBC in line with established organizational policy; determine if the case/alert warrants further AML Investigation, Cease & Desist letters, Account Closure or Demarket
Industry & Context.
analytical skills; Group Problem Solving
What They're Looking For.
Must Have
Experience with Microsoft Excel, written and analytical skills
Nice to Have
CAMS designation
What You'll Do.
and completing risk based investigations into matters referred to the Team
through the gathering
and evaluation of relevant information in order to determine whether sufficient suspicion exists of money laundering
financing of terrorism
or other criminal activities
to justify making a report to the Regulatory Authority for the purpose of complying with legislative/regulatory requirements
and mitigating risk to RBC in line with established organizational policy.
Conducting end-to-end investigations from the initial alert review to the filing of STRs to FINTRAC through the STR Assisted Processing (STRAP) and Post Demarket STR processes.
Taking decisive action on alerts and cases which require some form of diligence beyond the mandate of the GAMLAAT and which do not require the involvement of AML Investigations (i. e. there is no deemed reporting requirement).
Reviewing case escalations and/or TRM alerts to assess the client activity against a pre-determined risk appetite and determines if the case/alert warrants further AML Investigation
Cease & Desist letters
Account Closure or Demarket while documenting the approach accordingly.
Contribute to the growth and continued development of the STR Assisted Processing and Post Demarket STR Processes.
Ensure alerts & cases contain sufficient documentation and rationale for escalation
or closure to support initial triage of the activity and mitigate risk to RBC.
Review and action escalations from CAMLAAT
HRC and other teams within RBC’s AML FIU for workflows including but not limited to Punitive Account Violations (such as BTP and ULRG typologies)
Know Your Client Deficiency (KYCD)
and HRC Account Closures.
Advise/escalate to Senior Manager any trends or issues and take action to propose improvements to workflow
Fulfill annual compliance training hour requirements.
How You'll Work.
Team & Collaboration
Referrals from internal partners and other business units; Referrals from RBC’s CAMLAAT; Review and action escalations from CAMLAAT, AML Investigations, HRC and other teams within RBC’s AML FIU
Communication Scope
written and analytical skills
Full Job Description
**_Job Description_** **What is the opportunity?** The AML Investigation Support Team (AMLIST) plays an important role in the execution of numerous workflows within RBC’s AML FIU by: * Planning, conducting, and completing risk based investigations into matters referred to the Team, through the gathering, analysis, and evaluation of relevant information in order to determine whether sufficient suspicion exists of money laundering, financing of terrorism, or other criminal activities, to justify making a report to the Regulatory Authority for the purpose of complying with legislative/regulatory requirements, and mitigating risk to RBC in line with established organizational policy. * Conducting end-to-end investigations from the initial alert review to the filing of STRs to FINTRAC through the STR Assisted Processing (STRAP) and Post Demarket STR processes. * Taking decisive action on alerts and cases which require some form of diligence beyond the mandate of the GAMLAAT and which do not require the involvement of AML Investigations (i.e. there is no deemed reporting requirement). * Reviewing case escalations and/or TRM alerts to assess the client activity against a pre-determined risk appetite and determines if the case/alert warrants further AML Investigation, Cease & Desist letters, Account Closure or Demarket while documenting the approach accordingly. **What will you do?** * Contribute to the growth and continued development of the STR Assisted Processing and Post Demarket STR Processes. * Plan, conduct, and complete risk-based investigations into relevant matters referred to the Team, in line with approved processes, including but not limited to those originating from: * Referrals from internal partners and other business units where suspicious activity appears to have continued following an initial STR until the termination of a client relationship. * Referrals from RBC’s CAMLAAT. * Other required STRs that may fall within the AMLIST’s scope. * Ensure alerts &
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