Elevate your career as an AML Analyst within RBC's Global Compliance team in Toronto. This contract role focuses on enhancing due diligence for high-risk clients and requires strong analytical skills.
Reporting to the Senior Manager in High Risk Client Management, you will conduct rigorous AML and anti-terrorist financing analyses to support the bank's regulatory and reputational standards. Your responsibilities include preparing detailed reports for management, assessing client risks, and collaborating with various stakeholders to ensure compliance within set timelines and RBC policies.
Key Responsibilities:
- Conduct AML and ATF analyses for high-risk clients
- Prepare comprehensive written reports for Senior Management
- Investigate client risk profiles using approved methodologies
- Collaborate with stakeholders to gather and analyze relevant data
- Maintain accuracy and thoroughness in documentation
Requirements:
- Strong written and oral communication skills
- Experience in AML compliance or financial crime investigations
- Knowledge of banking systems and processes
- CAMS designation preferred
- Ability to work under strict deadlines
Utilize your expertise in financial crime analysis to impact RBC's high-risk client management positively.
AML Analyst Role at RBC Toronto in Halifax employer: RBC
RBC is an exceptional employer that fosters a dynamic and inclusive work culture, where innovation thrives and employees are empowered to grow. As a Senior Director in Toronto, you will lead a talented team in developing cutting-edge AI solutions that transform the banking experience for millions, while enjoying comprehensive benefits, professional development opportunities, and a commitment to community impact. Join us to be part of a collaborative environment that values diverse perspectives and champions your success.
