AML High-Risk Client Management Co-op

RBC; Bedford; On-site; CAD 32,000 - 52,000; Full time

Job summary

RBC in Canada is seeking an Analyst, AML High Risk Client Management (Coop Student) to support EDD and risk assessments for high-risk clients in a 4-month Winter 2027 placement, starting January 2027.

You will conduct analyses, prepare written risk assessments, and assist in determining required due diligence, under RBC guidelines, while developing critical investigative and communication skills within the Group Risk Management platform.

Qualifications

• Pursuing a University degree.
• Strong written and oral communication skills.
• Excellent interpersonal skills.
• Strong investigative and problem solving skills.
• Strong analytical aptitude and risk mindset.
• Ability to work under pressure of tight deadlines, multiple tasks, and quick decisions.
• Skilled in Microsoft Office Outlook, Excel, Word (Level 2 or above).

Responsibilities

• Conduct AML and TF analyses for higher risk clients to identify KRIs and mitigate risks.
• Research and investigate using RBC-approved techniques to assess money laundering/terrorist financing risk.
• Prepare accurate, organized client risk assessments and communicate findings and recommendations.
• Prioritize client risk assessments following RBC guidelines to aid Senior Management decisions.
• Assign risk ratings per RBC methodology.
• Review and triage alerts and referrals per RBC policies.
• Initiate due diligence to determine if an EDD review is required.

Skills

Strong written and oral communication

Interpersonal skills

Analytical aptitude

Risk mindset

Works under pressure

Microsoft Office proficiency

Education

Pursuing a University degree

Tools

Microsoft Excel

Microsoft Word

Outlook

Job description

RBC in Canada is seeking an Analyst, AML High Risk Client Management (Coop Student) to support EDD and risk assessments for high-risk clients in a 4-month Winter 2027 placement, starting January 2027.

You will conduct analyses, prepare written risk assessments, and assist in determining required due diligence, under RBC guidelines, while developing critical investigative and communication skills within the Group Risk Management platform.