Wendy
Aml Investigator (Investigation Analyst) Financial Intelligence Unit @RBC
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WORK HISTORY
Aml Investigator (Investigation Analyst) Financial Intelligence Unit @RBC
CA
Conduct in-depth investigations into potential money laundering, terrorist financing, and other financial crime activities using internal systems and open-source intelligence• Review and analyze transaction patterns, customer profiles, and related documentation to identify suspicious activity• Prepare detailed case reports and Suspicious Transaction Reports (STRs) in compliance with FINTRAC regulatory guidelines• Collaborate with internal partners to ensure holistic case reviews and decision-making• Utilize tools and other monitoring platforms to assess alerts and transactional behavior• Stay current on emerging trends in financial crime typologies, sanctions, and regulatory updates to strengthen investigative approaches• Maintain thorough documentation of findings to support potential escalations, audits, or law enforcement inquiries• Balance risk-based decision-making with regulatory requirements while upholding RBC’s financial integrity and reputational standards
EDUCATION
University of Toronto
Bachelor of Arts - BA, Criminology, Urban Studies, & Sociology
York University
Bachelor of Commerce - BCom, Business Management
Maple High School
High School Diploma, High School/Secondary Diplomas and Certificates
ABOUT WENDY
AML Investigator with a background in financial services, retail management, and marketing. With over 9 years of experience in client-facing roles and a B.Comm focused on management and marketing, I bring a unique perspective to financial crime analysis — where detail, communication, and critical thinking intersect.My path into AML was sparked by curiosity and a deep interest in the intersection of finance, technology, and human behaviour. I bring a creative approach to both analysis and communication—applying insights, pattern recognition, and clear storytelling to present findings effectively. I thrive in collaborative environments, adapt quickly to change, and approach each challenge with curiosity and a commitment to continuous growth within the financial services space.
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