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 ...