Job Summary

Job Description

What is the opportunity?

You will be joining the Global Capital Markets Financial Intelligence Unit (FIU) in London where you will support the wider team with the review of clients globally based on a number of factors to determine whether there is any suspicion of financial crimes.

You will be responsible for the acquisition of data, investigational typologies and development of complex and proactive investigations.

You will also be required to ensure the wider team work in accordance with internal benchmarks and service level agreements as well as assisting with the completion of day-to-day tasks involving data management, policies, and procedures.

This is a full time position where you will be expected to work in the office 4 days per week.

What will you do?

Tactically provide leadership with a focus on data management, utilising typologies and knowledge to develop complex investigation cases and utilising existing frameworks to grow investigational analysis.

Support specific complex and high impact investigations in partnership with global team members and external stakeholders.

Work with CM FIU members to co-ordinate and develop data into cohesive and productive outputs by developing and implementing processes, priorities, and statistics for the CM FIU.

Reconcile information on STORs, SARs and investigation logs to ensure information is up to date and has been input correctly while providing insight into enhancements and growth possibilities.

Conduct regular monitoring and quality assurance reviews of the CM FIU and support teams to ensure cases and alerts are managed and closed within expectations.

Work with internal partners and the CM business to streamline and modernise policies and procedures.

Complete weekly, monthly and annual management information (MI) reporting to ensure service level agreements are met.

Assist the global CM FIU with the identification and prioritization of process improvements.

Collaborate with financial crime team members to gather information and statistics used for on-going reporting to Regulatory Agencies as well as requests from internal testing and audit teams.

Work closely with the global CM business, assisting with AML training when required and helping build and maintain the existing investigational processes.

Facilitate the development of controls for mitigating AML risks, meeting regulatory requirements and other expectations.

What do you need to succeed?

Must-have

AML & Financial Crimes experience.

Knowledge of Capital Markets-related data.

Working knowledge of anti-money laundering related requirements.

Strong research, writing and analytical skills.

Excellent communication skills (especially writing).

Strong organisational skills.

Nice-to-have

Intuitive and inquisitive thinker – demonstrated critical thinking skills.

Strong interpersonal skills.

Ability to understand and articulate financial crime risks as perceived for specific products and more broadly.

Skilled in Microsoft Office Outlook, Excel, Word applications.

What is 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.

A comprehensive Total Rewards Program including bonuses, flexible benefits and competitive compensation

Leaders who support your development through coaching and managing opportunities

Opportunities to work with the best in the field

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.

Agency Notice

RBC Group does not accept agency resumés.  Please do not forward resumés to our employees, nor any other company location.  RBC Group only pay fees to agencies where they have entered into a prior agreement to do so and in any event do not pay fees related to unsolicited resumés. Please contact the Recruitment function for additional details.

Job Skills

Analytical Thinking, Anti-Money Laundering (AML), Capital Markets Products, Communication, Financial Crime Investigations, Multitasking, Researching

Additional Job Details

Address:

100 BISHOPSGATE:LONDON

City:

London

Country:

United Kingdom

Work hours/week:

35

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2025-06-17

Application Deadline:

2025-07-01

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

Inclusion and Equal Opportunity Employment

At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

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