Senior Risk & AML Lead — High-Risk Sectors

RBC; Toronto; On-site; CAD 80,000 - 100,000; Full time

Job summary

A leading financial institution in Toronto is looking for a Manager, High Risk Sectors to oversee risk management for high-risk clients, emphasizing Money Services Businesses. The ideal candidate will manage workflows, conduct risk assessments, and ensure compliance with AML regulations. Strong organizational and communication skills are required, as well as a university degree or equivalent experience. This full-time position offers a comprehensive rewards program and the opportunity for professional development.

Benefits

Comprehensive Total Rewards Program

Bonuses and flexible benefits

Opportunities for professional development

Dynamic, collaborative team environment

Qualifications

• Effective and strong written and oral communication skills.
• Highly developed organizational skills and the ability to work within strict deadlines.
• Demonstrated knowledge of or experience in financial and money laundering crimes.
• Experience working in law enforcement or the financial sector.
• Skilled in Microsoft Office.

Responsibilities

• Manage the team’s EDD workflow ensuring compliance with Global Standards.
• Complete risk assessments and execute approval processes for High Risk Clients.
• Review EDD risk assessments for quality assurance.
• Escalate gaps or issues in policies found in the compliance program.
• Help foster an environment aligned with RBC values.

Skills

Anti-Money Laundering Compliance

Critical Thinking

Data Compilation

Detail-Oriented

Enhanced Due Diligence

Fraud Risk Management

Operational Integrity

Professional Writing

Risk Management

Teamwork

Education

University degree or equivalent experience

Tools

Microsoft Excel

Microsoft Word

Microsoft Outlook

Job description

A leading financial institution in Toronto is looking for a Manager, High Risk Sectors to oversee risk management for high-risk clients, emphasizing Money Services Businesses. The ideal candidate will manage workflows, conduct risk assessments, and ensure compliance with AML regulations. Strong organizational and communication skills are required, as well as a university degree or equivalent experience. This full-time position offers a comprehensive rewards program and the opportunity for professional development.