High-Risk Client Management Lead — AML & Compliance

RBC; Toronto; On-site; CAD 100,000 - 125,000; Full time

Job summary

A major financial institution in Toronto is seeking a Manager for High Risk Client Management to oversee risk assessments, ensure compliance with AML regulations, and support high risk client onboarding. The ideal candidate will have strong knowledge of financial crimes, excellent organizational skills, and proficiency in Microsoft Office. This full-time position offers a comprehensive rewards program and opportunities for professional growth.

Benefits

Comprehensive Total Rewards Program

Opportunities for professional growth

Dynamic and collaborative work environment

Qualifications

• Demonstrated knowledge of financial and money laundering crimes.
• Working knowledge of AML compliance requirements and regulations.
• Ability to work within strict deadlines.

Responsibilities

• Manage execution of HRC processes and ensure regulatory compliance.
• Review and approve completed EDD risk assessments.
• Support team performance through coaching and sharing best practices.

Skills

Strong Financial Crimes, AML/Fraud knowledge

Investigative skills

Problem solving skills

Organizational skills

Language skills (Mandarin/Cantonese)

Education

Post-secondary education or equivalent experience

Tools

Microsoft Office Outlook

Microsoft Excel

Microsoft Word

Job description

A major financial institution in Toronto is seeking a Manager for High Risk Client Management to oversee risk assessments, ensure compliance with AML regulations, and support high risk client onboarding. The ideal candidate will have strong knowledge of financial crimes, excellent organizational skills, and proficiency in Microsoft Office. This full-time position offers a comprehensive rewards program and opportunities for professional growth.