Analyst, High Risk Client Management

RBC

AML analyst conducting enhanced due diligence and risk assessments for Royal Bank of Canada. Investigating money-laundering, terrorist-financing, sanctions, and reputational risks for Canadian banking clients.

Posted 8/4/2026full-timeBedford • 🇨🇦 CanadaMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in AML Compliance and Financial Crimes investigations, with a strong analytical aptitude and risk mindset. Proficient in conducting Enhanced Due Diligence and preparing client risk assessments while adhering to regulatory requirements and best practices.

Highest-signal resume keywords

AML ComplianceFinancial Crimes InvestigationsRisk AssessmentMicrosoft Office SuiteCAMS Designation

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Enhanced Due DiligenceClient Risk AssessmentRegulatory ComplianceInvestigative TechniquesAnalytical Aptitude

Soft Skills

Problem-SolvingCommunicationClient-Care Focus

Tools & Technologies

Microsoft Office OutlookMicrosoft ExcelMicrosoft Word

Certifications & Qualifications

CAMS Designation

Industry Keywords

AMLCTFFinancial Regulatory OversightRisk AppetiteReputational Risk

About the role

Key responsibilities & impact

Conduct Enhanced Due Diligence analysis at onboarding and on an ongoing basis to assess whether clients are within RBC’s AML Risk Appetite
Research and investigate clients using RBC-approved techniques and tools to identify high-risk factors
Prepare client risk assessments for Senior Management’s review and approval
Evaluate higher levels of money laundering, terrorist financing, regulatory, and reputational risk
Work with business partners and stakeholders to escalate issues and reviews within defined timelines and according to RBC policies and procedures
Communicate with business partners and stakeholders to maintain high service standards and client-care focus
Assess self-training and self-development needs and review Personal Development plans with management as required
Complete mandatory RBC training and maintain current industry knowledge, best practices, and relevant AML/CTF regulatory skills
Provide input into processes, guidance documents, and job aids to enhance the HRCM Strategy and regulatory compliance
Provide feedback on process gaps to support adherence to AML/CTF legislation, policies, and procedures

Requirements

What you’ll need

Knowledge of and/or experience in AML Compliance
Experience in Financial Crimes investigations
Working knowledge of AML compliance requirements and regulations for Canada
Experience working in law enforcement, the financial sector, or financial regulatory oversight
Skilled in Microsoft Office Outlook, Excel, and Word
Strong investigative and problem-solving skills
Strong analytical aptitude and risk mindset
University degree or equivalent experience
CAMS designation is nice to have

Benefits

Comp & perks

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
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