Senior Consultant at Truist overseeing governance programs with focus on marketing strategy and operational efficiencies. Collaborating with division leadership, advising on compliance and risk management, within the financial services sector.
About the role
- Analyst conducting Enhanced Due Diligence on high-risk Canadian clients at RBC. Collaborating with business partners to assess AML risks and ensure compliance.
Responsibilities
- Conduct Enhanced Due Diligence (EDD) analysis on Canadian Commercial Retail Banking clients operating in high-risk sectors
- Assess whether a client is within RBC’s AML Risk Appetite
- Prepare client risk assessments for Senior Management’s review and approval
- Conduct research and investigations using RBC approved techniques and tools
- Work with business partners and stakeholders to ensure all issues/reviews are escalated appropriately
- Complete mandatory RBC training on a timely basis
- Provide input into the development of processes, guidance documents, and job aids
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
- Knowledge of AML regulatory obligations on both Money Services Businesses and the Financial Institutions that bank them
- 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
- Nice-to-have CAMS Designation
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
- 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
- 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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