Analyst, High Risk Client Management

RBC

Analyst in AML High Risk Client Management at RBC, conducting Enhanced Due Diligence and prioritizing AML analyses. Collaborating with stakeholders and preparing reports for senior management.

Posted 6/20/2026full-timeToronto • 🇨🇦 CanadaMid-LevelSeniorWebsite

Tech Stack

Tools & technologies

Open Source

About the role

Key responsibilities & impact

Conduct Enhanced Due Diligence of clients and prospects who were identified as PEPs
Prioritize and conduct AML and Anti Terrorist Financing (ATF) analyses and provide Key Risk Indicators
Investigate and conduct research using RBC approved techniques and tools
Assign an appropriate risk rating to Personal and Commercial Retail Banking clients
Prepare high quality written reports for Senior Management review
Work with stakeholders to gather and analyze information
Responsible for self-development and maintaining up to date knowledge, best practices, and skills sets for relevant AML, ATF, and other regulatory matters
Update and maintain files ensuring accuracy, timeliness, and thoroughness
Develop and maintain a network of internal partners and external peers in the industry

Requirements

What you’ll need

Strong written and oral communication skills
Highly developed organizational skills and the ability to work within strict deadlines
Intermediate level skills (at a minimum) in Microsoft Office Outlook, Excel, Word applications
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 (nice-to-have)
Skilled in open source research (nice-to-have)
Language skills (French, Cantonese, Mandarin) (nice-to-have)

Benefits

Comp & perks

A comprehensive Total Rewards Program including bonuses and flexible benefits
Leaders who support your development through coaching and managing opportunities
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

ATS Keywords

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Applicant Tracking System Keywords

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

Hard Skills & Tools

AML ComplianceAnti Terrorist FinancingEnhanced Due DiligenceFinancial Crimes investigationsopen source researchMicrosoft Office OutlookMicrosoft ExcelMicrosoft Wordbanking systemsrisk rating

Soft Skills

written communicationoral communicationorganizational skillsability to work under deadlinesself-developmentstakeholder engagementinformation analysisnetworkingreport writingattention to detail

Certifications

CAMS designation