Analyst - Financial Investigation Unit, AML Compliance
: Job Details :

Company : RBC

Job Location : London, UK

Posted on : Fri, 31 Jul 2020 23:46:55 GMT

Job Description :

What is the opportunity?

AML Compliance Europe has identified a need for a skilled financial crime professional to manage financial crime risk; including money laundering, terrorist financing, economic sanctions and bribery & corruption through advising, monitoring and investigating adherence to relevant laws, regulatory rules and industry standards. The role will include the performance of investigations; contribution to transaction monitoring implementation and enhancement projects; and the provision of AML Advisory support to the Wealth Management, Capital Markets and Investor & Treasury Services platforms in Europe.

What will you do?

  • To support the Head of the FIU and High Risk Client Management in meeting all regulatory and legislative requirements.
  • Investigation of AML transaction monitoring alert escalations and Unusual Transaction Reports across all platforms.
  • Investigation of Sanctions and Name Screening alert escalations.
  • Assisting in the provision of responses to Regulatory Authorities and Law Enforcement Agencies regarding AML, TF, ES and ABAC, including responding to Court Production Orders
  • Work with the Enterprise Insight & Analytics team to ensure the succsessful implementation of the AML Target Operating Model for the European platforms and continued optimisation of the montoring scenerios deployed.
  • Assist in providing AML counsel and guidance to Front Office, Compliance, Legal, Operations and other functions on the firm’s framework to mitigate the risk of being used for the purposes of Financial Crime.
  • Support and enhance management reporting in order to enable the firm to assess and enhance its Financial Crime framework and report same to Senior Management and external authorities as required.
  • To work with AML Policy & Reporting and Global FIU functions to develop Financial Crime Typologies and deliver training and educational material as appropriate
  • Support AML Compliance Europe projects as required

What do you need to succeed?


  • Good understanding of the UK AML/CTF, Economic Sanctions and ABAC legal and regulatory environment.
  • Good understanding of the requirements of the UK Proceeds of Crime Act, Terrorism Act and UK Bribery Act and the FCA SYSC requirements.
  • Experience of conducting money laundering / terrorist financing investigations in a financial institution
  • General understanding of the international AML/CTF, Economic Sanctions and ABAC laws
  • Degree level education
  • Be working towards a relevant professional qualification (e.g. ICA Diploma)


  • Relevant Financial Investigations experience within Investment Banking

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.


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