RBC

Anti-Money Laundering Analyst

RBC

contract

Posted on:

Location Type: Office

Location: Toronto • Canada

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Tech Stack

Open Source

About the role

  • Conduct Enhanced Due Diligence and report findings and recommendations to Management.
  • Prioritize and conduct AML and Anti Terrorist Financing analyses.
  • Investigate and conduct research to assess if a client presents a higher level of AML regulatory or reputational risk.
  • Assign an appropriate risk rating to clients in accordance with RBC’s risk rating methodology.
  • Prepare high quality written reports for Senior Management review.
  • Collaborate with stakeholders to gather and analyze information ensuring timely escalation and adherence to policies and procedures.
  • Maintain up to date knowledge, best practices, and skills sets for relevant AML, ATF, and regulatory matters.
  • Update and maintain files ensuring accuracy and thoroughness.

Requirements

  • Strong written and oral communication skills
  • Highly developed organizational skills and the ability to work within strict deadlines
  • Demonstrated knowledge of or experience in AML Compliance, Financial Crimes investigations (within law enforcement or the financial sector), or financial regulatory oversight
  • Knowledge of banking systems and processes
  • Strong AML knowledge – CAMS designation preferable
  • University degree or equivalent experience (Nice-to-have)
  • Strong knowledge of relevant predicate offences, e.g. fraud knowledge is considered an advantage
  • Skilled in open source research
  • Language skills (French, Cantonese, Mandarin, Dutch)
Benefits
  • Opportunities to do challenging work.
  • Opportunities to take on progressively greater accountabilities.
  • Work in a dynamic, collaborative, progressive, and high-performing team.
  • Ability to make a difference and lasting impact.
Applicant Tracking System Keywords

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

Hard Skills & Tools
AML ComplianceAnti Terrorist FinancingFinancial Crimes investigationsopen source researchbanking systemsrisk rating methodologyregulatory oversightpredicate offencesfraud knowledge
Soft Skills
written communicationoral communicationorganizational skillsability to work within deadlines
Certifications
CAMS designation