AML High-Risk Client Manager — EDD & Risk Oversight

RBC; Halifax; On-site; CAD 70,000 - 90,000; Full time

Job summary

A leading financial institution in Halifax is seeking a Manager for High Risk Client Management. In this role, you'll guide risk assessments and due diligence for higher risk clients while ensuring compliance with regulations. Ideal candidates should have over 2 years of experience in Financial Crimes and AML, with strong skills in communication and Microsoft Office. This position offers competitive compensation, a comprehensive rewards program, and opportunities for professional development.

Benefits

Comprehensive Total Rewards Program

Competitive compensation

Flexible work/life balance

World-class training program

Qualifications

• Minimum of 2 years experience in Financial Crimes and AML knowledge.
• Experience in financial and money laundering crimes required.
• Knowledge of AML Compliance and investigations is essential.

Responsibilities

• Manage HRC EDD risk assessment workflow.
• Partner with FIU and Global AML Compliance.
• Ensure HRC processes are executed on time.
• Communicate effectively with stakeholders and clients.
• Provide feedback for process improvement.

Skills

Financial Crimes knowledge

AML/Fraud knowledge

Data Gathering Analysis

Communication

Detail-Oriented

Fraud Risk Management

Education

Post-secondary education or equivalent experience

Tools

Microsoft Office Outlook

Microsoft Excel

Microsoft Word

Job description

A leading financial institution in Halifax is seeking a Manager for High Risk Client Management. In this role, you'll guide risk assessments and due diligence for higher risk clients while ensuring compliance with regulations. Ideal candidates should have over 2 years of experience in Financial Crimes and AML, with strong skills in communication and Microsoft Office. This position offers competitive compensation, a comprehensive rewards program, and opportunities for professional development.