Investment Banking Financial Crime Advisory ensuring compliance with laws, managing legal risks. Collaborate with teams to execute the First Line Financial Crime program across banking.
About the role
- Analyst Intern supporting AML Client Management at RBC in Ontario, Canada. Conducting risk analyses and preparing client risk assessments for money laundering risks.
Responsibilities
- Conduct AML and TF analyses for higher risk clients in order to identify Key Risk Indicators (KRI) for the purpose of mitigating financial, regulatory, reputational and legal risks to RBC.
- Conduct research and investigations using RBC approved techniques and tools to evaluate if a client presents a higher level of money laundering / terrorist financing, regulatory and reputational risk to the Bank.
- Prepare accurate, organized, high quality written client risk assessments in order to provide a clear understanding of risks involved and to effectively communicate findings and recommendations.
- Prioritize and prepare client risk assessments within defined RBC guidelines, policies and procedures, using a risk based approach, in order to facilitate Senior Management decision and approval.
- Assign an appropriate risk rating to the bank’s clients in accordance with RBC’s risk rating methodology.
- Review, triage and assess alerts and referrals in accordance with RBC policies and procedures to determine if further investigation is required.
- Initiate and/or execute due diligence to determine whether an EDD review is required and if warranted, ensure the required information / documents have been received in order to understand the extent of the client relationship.
Requirements
- Pursuing a University degree
- Strong written and oral communication skills
- Excellent interpersonal skills
- Strong investigative and problem solving skills
- Strong analytical aptitude and risk mindset
- Ability to work under pressure of tight deadlines, multiple tasks, and quick decisions
- Skilled in Microsoft Office Outlook, Excel, Word applications (Level 2 or above)
- Knowledge of banking systems and processes (Nice-to-have)
- Strong AML knowledge – CAMS designation preferable (Nice-to-have)
- Demonstrated knowledge of, or experience in, AML Compliance, Financial Crimes investigations (within law enforcement or the financial sector), or financial regulatory oversight (Nice-to-have)
- Strong knowledge of relevant predicate offences, e.g., fraud, is considered an advantage (Nice-to-have)
- Experience working in law enforcement or the financial sector or financial regulatory oversight (Nice-to-have)
- Skilled in open source research (Nice-to-have)
Benefits
- 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
- Opportunities to do challenging work and make a difference
- Opportunities to building close relationships
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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