RBC

Manager, High Risk Client Management

RBC

full-time

Posted on:

Location Type: Office

Location: Bedford • Canada

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Tech Stack

Open Source

About the role

  • Conduct HRC EDD risk assessments
  • Partner with FIU and Global AML Compliance
  • Manage HRC processes and regulatory timelines
  • Create a high-performing environment
  • Communicate effectively with business partners

Requirements

  • Post-secondary education or equivalent experience
  • Strong Financial Crimes, AML/Fraud knowledge
  • Demonstrated knowledge of financial and money laundering crimes
  • Knowledge of and/or experience in AML Compliance
  • Effective and strong written and oral communication skills
  • Skilled in open source research
  • Nice to have CAMS certification
  • Language skills (French, Cantonese, Mandarin)
Benefits
  • Professional development opportunities
  • Diverse perspectives support
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
HRC EDD risk assessmentsAML Complianceopen source researchfinancial crimes knowledgemoney laundering crimes knowledge
Soft Skills
effective communicationstrong written communicationstrong oral communicationpartneringcreating high-performing environments
Certifications
CAMS certification