Conduct Enhanced Due Diligence (EDD) analysis for Canadian Personal & Commercial Banking Platform
Assess whether a client is within the RBC’s AML Risk Appetite
Conduct research and investigations using RBC approved techniques and tools to evaluate if a client presents a higher level of ML / TF, regulatory and reputational risk to the Bank
Prepare client risk assessments to communicate materiality of any AML risk exposure for Senior Management’s review and approval
Work with business partners and stakeholders to ensure that all issues/reviews are escalated appropriately within defined timelines and in accordance with RBC’s policies and procedures
Effectively communicate to maintain a high degree of service standards and client care focus
Complete mandatory RBC training on AML/CTF and keep abreast of current industry knowledge
Provide feedback regarding processes to ensure adherence to compliance with AML / CTF legislation, policies, and procedures

Knowledge of and/ or experience in AML Compliance
Financial Crimes investigations
Working knowledge of AML compliance requirements and regulations for Canada
Experience working in law enforcement or 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
Nice to Have CAMS designation

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

Analyst, High Risk Client Management

Key skills