Risk Specialist providing operational support for the risk management program at Sugarloaf Corp. Ensuring compliance, facilitating audits, and maintaining vendor management processes.
About the role
- Analyst managing Enhanced Due Diligence for high-risk clients in Canadian banking. Conducting research and investigations to evaluate AML risks for RBC.
Responsibilities
- Conduct Enhanced Due Diligence (EDD) analysis for clients within RBC’s AML Risk Appetite
- Conduct research and investigations using RBC approved techniques and tools
- Work with business partners and stakeholders to escalate issues appropriately
- Effectively communicate with business partners and stakeholders
- Assess self-training and self-development needs
- Complete mandatory RBC training on a timely basis
- Provide input into the development of processes and guidance documents
- Provide feedback to the Manager/Senior Manager where gaps are identified regarding compliance processes
Requirements
- Knowledge of and/ or experience in AML Compliance
- Financial Crimes investigations
- Working knowledge of AML compliance requirements and regulations for Canada
- Experience working in law enforcement or the financial sector or financial regulatory oversight
- Skilled in Microsoft Office Outlook, Excel, Word applications
- Strong investigative and problem-solving skills
- Strong analytical aptitude and risk mindset
- University degree or equivalent experience
- 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
- 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
- Opportunities to take on progressively greater accountabilities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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