2025 Summer - GRM, AML Investigator Intern (4 Months - Bedford, NS)

What is the opportunity?

As an AML Investigator Intern (Canadian Personal 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 an AML Investigator Intern, you play a key role in complying with legislative/regulatory requirements, and mitigating risk to RBC, in line with established RBC policy.

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 obtained is treated in accordance with legal and regulatory requirements and RBC policy

• Gather information/intelligence from all available sources, in order to determine whether sufficient suspicion of money laundering, financing of terrorism or other criminal activities exists

• Prepare relevant reports as required including documentation in support of any action proposed based on the results of investigations

• Promote and adhere to RBC's policies and guidelines on Code of Conduct, Personal and Professional Development, Equal Opportunities, Health & Safety, Data Protection and Information Security

• Work with the Global AML-FIU Investigation Team and other FIU partners to ensure that investigations are conducted within defined timelines and are escalated in accordance with policies

What do you need to succeed?

• Currently enrolled at a Canadian post-secondary institution

• Strong investigative and analytical skills coupled with the ability to think outside the box

• Exceptional verbal and written communication skills. The ability to gather and present complex information in a simple and concise manner is essential for this role

What's 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.

• An opportunity to do great and meaningful work with lasting impact

• Leaders who support your development through coaching and managing opportunities

• Work in a dynamic, collaborative, progressive, and high-performing team

• Opportunities to take on progressively greater scopes of work

• Network and build lasting relationships with students from diverse backgrounds from across Canada

Additional Job Details

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Inclusion and Equal Opportunity Employment