RBC

Analyst, High Risk Client Management

RBC

full-time

Posted on:

Location Type: Office

Location: Bedford • Canada

Visit company website

Explore more

✨ AI Apply
Apply

About the role

  • 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
Applicant Tracking System Keywords

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

Hard Skills & Tools
AML ComplianceFinancial Crimes investigationsAML compliance requirementsRegulations for CanadaMicrosoft Office OutlookMicrosoft ExcelMicrosoft WordInvestigative skillsProblem-solving skillsAnalytical aptitude
Soft Skills
Effective communicationSelf-trainingSelf-developmentFeedback provisionCollaboration with stakeholdersRisk mindset
Certifications
CAMS designationUniversity degree