AML Analyst High Risk Clients

Position: AML Analyst for High Risk Clients
Join RBC as an Analyst focused on Anti-Money Laundering in Toronto. This contract position involves conducting Enhanced Due Diligence for high-risk clients while adhering to regulatory standards.

As part of the Global Anti-Money Laundering (AML) Compliance department, you will report to the Senior Manager of High Risk Client Management. Your analytical expertise will be crucial in assessing AML compliance for Caribbean retail banking clients. This role requires strong communication skills and a keen eye for detail to prepare reports and manage risk ratings effectively.

Key Responsibilities:

• Conduct AML and ATF analyses for high-risk clients

• Investigate and assess client risks using RBC tools

• Prepare detailed reports for Senior Management

• Collaborate with stakeholders to gather necessary information

• Maintain updated knowledge on AML practices

Requirements:

• Strong communication and organizational skills

• Knowledge of AML compliance and regulatory oversight

• Financial industry experience preferred

• CAMS designation is a plus

• University degree or equivalent experience

Bring your AML expertise to enhance client management at RBC in Toronto.