RBC

Analyst – High Risk Sectors, MSB

RBC

full-time

Posted on:

Location Type: Office

Location: Toronto • 🇨🇦 Canada

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Job Level

Mid-LevelSenior

About the role

  • Conduct Enhanced Due Diligence (EDD) analysis on Canadian Commercial Retail Banking clients operating in high-risk sectors (specifically Money Service Businesses, MSBs)
  • Assess whether a client is within RBC’s AML Risk Appetite
  • Prepare client risk assessments to effectively communicate the materiality of any AML risk exposure
  • Conduct research and investigations using RBC approved techniques and tools to evaluate risk to the Bank
  • Develop subject matter expertise on identifying and managing AML risks of clients in the MSB sector
  • Collaborate with business partners and stakeholders to escalate issues/reviews appropriately
  • Complete mandatory RBC training on a timely basis
  • Provide input into the development of processes, guidance documents, and job aids as required

Requirements

  • Knowledge of and/ or experience in AML Compliance and 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
  • Knowledge of AML regulatory obligations on both Money Services Businesses and the Financial Institutions that bank them, including the PCMLTA and PCMLTFR
  • 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
  • Stock where applicable
  • 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
  • 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
AML ComplianceFinancial Crimes investigationsRisk assessmentsResearch and investigationsMicrosoft Office OutlookMicrosoft ExcelMicrosoft WordRegulatory complianceDue Diligence analysisRisk evaluation
Soft skills
Investigative skillsProblem-solving skillsAnalytical aptitudeRisk mindsetCollaborationCommunicationEscalation of issuesProcess developmentAttention to detailTime management
Certifications
CAMS DesignationUniversity degree