Impactful AML High-Risk Client Analyst

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

Job summary

A leading bank in Toronto is seeking an Analyst for AML High Risk Client Management. This role involves conducting Enhanced Due Diligence and providing reports to management. The ideal candidate will have strong communication skills, be highly organized, and demonstrate knowledge of AML Compliance. Opportunities for growth and development are available within a dynamic team environment, making this an exciting position for those looking to advance their career in financial services.

Benefits

Opportunities for professional development

Collaborative and dynamic work environment

Challenging work opportunities

Qualifications

• Ability to work within strict deadlines.
• Experience in financial crimes investigations.
• Strong knowledge of relevant predicate offences, such as fraud.

Responsibilities

• Conduct Enhanced Due Diligence for High Risk clients.
• Prioritize and conduct AML and ATF analyses.
• Prepare reports for Senior Management review.

Skills

Strong written and oral communication skills

Highly developed organizational skills

Demonstrated knowledge of AML Compliance

Knowledge of banking systems

Strong AML knowledge – CAMS designation preferable

Education

University degree or equivalent experience

Job description

A leading bank in Toronto is seeking an Analyst for AML High Risk Client Management. This role involves conducting Enhanced Due Diligence and providing reports to management. The ideal candidate will have strong communication skills, be highly organized, and demonstrate knowledge of AML Compliance. Opportunities for growth and development are available within a dynamic team environment, making this an exciting position for those looking to advance their career in financial services.