AML Risk Analyst: MSB Client Management

RBC; Toronto; On-site; CAD 60,000 - 80,000; Part time

Job summary

A leading banking institution is seeking an Analyst for High Risk Client Management in Toronto. This role involves conducting Enhanced Due Diligence analysis on clients in high-risk sectors and preparing client risk assessments. Candidates must possess a university degree, experience in AML compliance, and strong investigative skills. The position offers competitive compensation, a dynamic work environment, and a comprehensive rewards program. Successful applicants will contribute to ensuring compliance with regulatory and policy requirements.

Benefits

Comprehensive Total Rewards Program

Flexible work/life balance options

Opportunities for professional development

Qualifications

• Experience in AML Compliance and Financial Crimes investigations.
• Knowledge of regulations applicable to Money Services Businesses.
• Strong analytical aptitude combined with a risk mindset.

Responsibilities

• Conduct investigations on high-risk clients using RBC approved tools.
• Develop subject matter expertise in AML risks for MSB clients.
• Collaborate with stakeholders to escalate issues appropriately.

Skills

Knowledge of AML Compliance

Investigative skills

Analytical aptitude

Microsoft Office skills

Problem-solving skills

Education

University degree or equivalent experience

Job description

A leading banking institution is seeking an Analyst for High Risk Client Management in Toronto. This role involves conducting Enhanced Due Diligence analysis on clients in high-risk sectors and preparing client risk assessments. Candidates must possess a university degree, experience in AML compliance, and strong investigative skills. The position offers competitive compensation, a dynamic work environment, and a comprehensive rewards program. Successful applicants will contribute to ensuring compliance with regulatory and policy requirements.