2027 Winter - GRM, Case Management Intern (8 Months)

About the role

Join RBC's 8-month Winter 2027 internship in Financial Crimes Case Management. Develop investigative and analytical skills to assess and mitigate financial crime risks across various banking units.

Program Overview

• RBC Financial Crimes protects against money laundering, terrorist financing, and sanctions evasion.
• Case Management assesses, escalates, and reports potential financial crime risks.
• Internship offers exposure to AML regulations and investigative techniques.
• Work involves reviewing alerts generated by detection models for suspicious activity.
• Contribute to risk management and regulatory compliance efforts.

Key Teams and Responsibilities

• Canadian AML Alert Analysis Team (CAMLAAT): Review alerts for unusual activity and support risk evaluation.
• AML Investigation Support (AMLIS): Conduct risk-based investigations and file Suspicious Transaction Reports (STRs).
• Global Adverse Media (GAM) Team: Analyze adverse media alerts and assess financial crime risk.
• Collaborate on AML projects and improve processes and tools.
• Document findings and escalate issues as needed.

Candidate Requirements

• Currently enrolled at a Canadian post-secondary institution.
• Strong leadership, communication, and interpersonal skills.
• Creative, analytical thinker with self-drive.
• Proficient in MS Office: Word, Outlook, Excel, PowerPoint.
• Ability to interpret news events and conduct research (GAM team).

Program Details

• 8-month full-time student placement from January to August 2027.
• 37.5 work hours per week in a hybrid work environment.
• Location: Ontario (Toronto) required for duration of work term.
• Application deadline: 2026-09-21.
• Salaried position with coaching and development opportunities.

Benefits

• Network with diverse students and professionals across Canada.
• Gain exposure to multiple business lines and client segments.
• Work in a dynamic, collaborative, and high-performing team.
• Opportunity to make a meaningful impact on financial crime risk management.
• Supportive leadership and inclusive team culture.