Conduct Enhanced Due Diligence and report findings and recommendations to Management.
Prioritize and conduct AML and Anti Terrorist Financing analyses.
Investigate and conduct research to assess if a client presents a higher level of AML regulatory or reputational risk.
Assign an appropriate risk rating to clients in accordance with RBC’s risk rating methodology.
Prepare high quality written reports for Senior Management review.
Collaborate with stakeholders to gather and analyze information ensuring timely escalation and adherence to policies and procedures.
Maintain up to date knowledge, best practices, and skills sets for relevant AML, ATF, and regulatory matters.
Update and maintain files ensuring accuracy and thoroughness.

Strong written and oral communication skills
Highly developed organizational skills and the ability to work within strict deadlines
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
Skilled in open source research
Language skills (French, Cantonese, Mandarin, Dutch)

Anti-Money Laundering Analyst

Key skills