Conduct research and investigations using RBC approved techniques and tools
Evaluate if a client presents a higher level of ML / TF, regulatory and reputational risk to the Bank
Work with business partners and stakeholders to ensure that all issues/reviews are escalated appropriately
Communicate effectively with business partners and stakeholders to ensure a high degree of service standards and client care focus is maintained
Assess self-training and self-development needs to facilitate review of Personal Development plan with Manager/Senior Manager
Complete mandatory RBC training on a timely basis and keep abreast of current industry knowledge, best practices, and relevant regulatory skills sets
Provide input into the development of processes, guidance documents, and job aids to enhance the HRCM Strategy

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, Word applications
Strong investigative and problem-solving skills
Strong analytical aptitude and risk mindset
University degree or equivalent experience
CAMS designation (Nice to Have)

A comprehensive Total Rewards Program including bonuses and flexible benefits
Competitive compensation
Commissions and 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 take on progressively greater accountabilities

Analyst, High Risk Client Management – MSB

Key skills