High-Risk AML Analyst: Client Due Diligence

Socket.dev; Bedford; On-site; CAD 65,000 - 90,000; Full time

Job summary

RBC seeks an Analyst, High Risk Client Management to perform Enhanced Due Diligence analyses within the High Risk Sectors Cannabis Team, assessing AML risk and preparing client risk assessments for Senior Management review.

You will collaborate with partners to escalate issues, maintain service standards, and stay current on AML/CTF regulations while contributing to process improvements and training. This role is based in Canada and involves standard 37.5 hours per week as a salaried position.

Qualifications

• Knowledge of AML compliance requirements and Canadian regulations.
• Experience in financial crimes investigations.
• Proficiency with Microsoft Outlook, Excel and Word.
• Strong investigative, analytical and risk mindset.
• University degree or equivalent experience.
• CAMS designation is a nice to have.

Responsibilities

• Conduct Enhanced Due Diligence analyses to assess AML risk.
• Escalate issues within defined timelines per RBC policies.
• Communicate findings to business partners and Senior Management.
• Support Personal Development and training plans as required.
• Contribute to development of processes, guidance, and job aids.
• Provide feedback to improve compliance with AML/CTF legislation.

Skills

AML Compliance

Investigations

Office Suite

Analytical thinking

Regulatory knowledge

Education

University degree or equivalent experience

Tools

Microsoft Office Outlook

Microsoft Excel

Microsoft Word

Job description

RBC seeks an Analyst, High Risk Client Management to perform Enhanced Due Diligence analyses within the High Risk Sectors Cannabis Team, assessing AML risk and preparing client risk assessments for Senior Management review.

You will collaborate with partners to escalate issues, maintain service standards, and stay current on AML/CTF regulations while contributing to process improvements and training. This role is based in Canada and involves standard 37.5 hours per week as a salaried position.