AML High-Risk Client Analyst – Impactful Compliance
2 days ago
A leading financial institution in Halifax is seeking an Analyst for their Global Anti-Money Laundering Compliance department. The successful candidate will conduct Enhanced Due Diligence, prepare reports, and assess risks for high-risk clients, ensuring compliance with regulations. They will collaborate with internal partners and develop strong organizational skills, as well as maintain up-to-date knowledge of AML practices. This full-time position promises a dynamic work environment with opportunities for development and making a difference.
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Analyst High Risk Client Management
2 days ago
Halifax, Canada RBC Full timeWhat 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...
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Analyst, High Risk Client Management
2 weeks ago
Halifax, Canada Royal Bank of Canada Full time-- - **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...
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Analyst, High Risk Client Management
1 week ago
Halifax, Canada Royal Bank of Canada Full time**Job Summary** **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...
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Analyst, High Risk Client Management
6 days ago
Halifax, Canada Royal Bank of Canada Full time**Job Summary** **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...
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Manager, AML High Risk Client
1 week ago
Halifax, Nova Scotia, Canada RBC Full timeJob DescriptionWhat is the opportunity? As Manager, High Risk Client Management (CRB) you support the Senior Manager, by providing direction and execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients including the risk assessment and enhanced due diligence (EDD) processes to mitigate against...
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Analyst High Risk Client Management
5 days ago
Halifax, Canada Royal Bank of Canada> Full timeJob DescriptionWhat 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...
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Analyst High Risk Client Management
5 days ago
Halifax, Canada Royal Bank of Canada Full time**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...
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Analyst, High Risk Client Management
5 days ago
Halifax, Canada Royal Bank of Canada Full time**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 Manager/Senior Manager, High Risk Client Management, you will conduct Enhanced Due Diligence of Politically Exposed Person (PEP) clients and prospects and...
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Analyst High Risk Client Management
3 days ago
Halifax, Nova Scotia, Canada RBC Full timeJob DescriptionWhat 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...
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Analyst, High Risk Client Management
2 weeks ago
Halifax, Canada Royal Bank of Canada Full time**Job Summary** **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...