Internship role in Compliance and Anti - Financial Crime at BearingPoint. Supporting project teams with regulatory processes and compliance measures.
About the role
- Manager in AML Investigation Support conducting risk-based investigations on financial crime matters. Collaborating with teams to ensure compliance with legislative/regulatory requirements and mitigate risk to RBC.
Responsibilities
- Plan, conduct, and complete risk-based investigations into relevant matters referred to the Team
- 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, AML Investigations, HRC and other teams within RBC’s AML FIU
- Advise/escalate to Senior Manager any trends or issues and take action to propose improvements to workflow, processes and tools
- Fulfill annual compliance training hour requirements
Requirements
- Experience in financial crime and/or money laundering investigations within banking, law enforcement, or a regulatory body preferred
- Undergraduate university degree or equivalent
- Experience with Microsoft Excel
- Strong written and analytical skills
- CAMS designation (Nice-to-have)
Benefits
- A comprehensive Total Rewards Program including bonuses and flexible benefits
- Competitive compensation
- Commissions and stock where applicable
- Leaders who support your development through coaching and managing opportunities
- 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 work/life balance options
- Opportunities to do challenging work
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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