Analyst, High Risk Client Management

RBC; Halifax; On-site; CAD 60,000 - 80,000; Full time

Job summary

Join a leading financial institution as an Analyst in the Global Anti-Money Laundering Compliance department. You will conduct essential analyses, prepare reports, and collaborate with various stakeholders to mitigate risks for high-risk clients. This role offers growth opportunities and a supportive environment.

Benefits

Leadership support for your growth

Challenging and rewarding work

Collaborative and progressive work environment

Qualifications

• Experience or knowledge in AML Compliance, Financial Crimes investigations.
• Strong AML knowledge – CAMS designation preferred.

Responsibilities

• Conduct AML and ATF analyses for higher risk clients.
• Prepare high-quality reports for Senior Management.
• Collaborate with stakeholders to gather and analyze information.

Skills

Communication

Data Analysis

Detail-Oriented

Problem Solving

Education

University degree or equivalent experience

Job description

Job Summary

Job Description

What is the Opportunity?

A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML High Risk Client Management. Reporting to the Senior Manager, High Risk Client Management, you will conduct Enhanced Due Diligence and report your findings and recommendations in a timely manner to Management for review and approval.

What will you do?

• Prioritize and conduct AML and Anti-Terrorist Financing (ATF) analyses and provide Key Risk Indicators to mitigate financial, regulatory, reputational, and legal risks to RBC for higher risk clients.
• Investigate and research using RBC-approved techniques and tools to assess if a client presents a higher level of AML regulatory or reputational risk.
• Assign appropriate risk ratings to Personal and Commercial Retail Banking clients according to RBC’s risk rating methodology.
• Prepare high-quality reports for Senior Management that clearly communicate findings and recommendations.
• Collaborate with stakeholders to gather and analyze information, ensuring escalation of required matters within defined timelines and policies.
• Maintain up-to-date knowledge and skills related to AML, ATF, and regulatory matters to support analytical functions.
• Ensure accuracy, timeliness, and thoroughness in updating and maintaining files, emphasizing quality.
• Develop and maintain a network of internal partners and external industry peers to support analytical requirements, in collaboration with Team Leaders and Managers.

What do you need to succeed?

Must-have

• Strong written and oral communication skills
• Highly organized with the ability to meet strict deadlines
• Experience or knowledge in AML Compliance, Financial Crimes investigations, or financial regulatory oversight
• Knowledge of banking systems and processes
• Strong AML knowledge – CAMS designation preferred

Nice-to-have

• University degree or equivalent experience
• Knowledge of predicate offences such as fraud
• Skilled in open source research
• Language skills (French, Cantonese, Mandarin, Dutch)

What’s in it for you?

We foster a culture of growth, collaboration, and purpose. Our team supports your development through coaching, challenging assignments, and increasing responsibilities. Join a dynamic, high-performing team and make a meaningful impact.

• Leadership support for your growth
• Challenging and rewarding work
• Opportunities for greater accountability
• Collaborative and progressive work environment
• Opportunity to make a lasting difference

Job Skills

Anti-Money Laundering (AML), Communication, Data Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Problem Solving, Internal Controls, Operational Integrity, Process Management

Additional Job Details

Address: 20 KING ST W, TORONTO
City: TORONTO
Country: Canada
Work hours/week: 37.5
Employment Type: Full time
Platform: GROUP RISK MANAGEMENT
Job Type: Regular
Pay Type: Salaried
Posted Date: 2025-02-19
Application Deadline: 2025-05-17
Note: Applications accepted until 11:59 PM the day before the deadline.

Inclusion and Equal Opportunity Employment

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