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
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.
Vice President managing Technology and Operational Resiliency Risk at USAA. Overseeing risk management programs ensuring compliance with regulations and alignment with strategic objectives.
Business Risk Manager supporting risk management practices at State Street, overseeing execution of business line risk management and compliance within the Middle East.
Manage risk management function for business unit at M&T Bank, overseeing risk assessments and team functions. Lead compliance with risk policies and ensure proper identification of risks.
Principal leading strategic risk management at PG&E by developing risk registries and assessing strategic risks. Collaborating with stakeholders and embedding risk management into fundamental processes.
Senior Consultant handling the accuracy, security, and effective use of an organization's data. Developing and governing policies and practices for compliance and value improvement.
Risk Modeling Specialist at Ørsted transforming risk management platforms using Python processes. Engaging with stakeholders and automating development processes within a collaborative team environment.
Risk Analyst responsible for analyzing emerging credit portfolio focused on short - term SMB loans at Xepelin. Collaborating with teams to improve business profitability through data - driven recommendations.
Intern supporting AAA Life’s Enterprise Risk Management, assisting in risk assessment, data analysis, and reporting under supervision. Hybrid schedule with a focus on teamwork and process improvement.