AML High-Risk Client Analyst – Impactful Compliance

2 days ago


Halifax, Canada RBC Full time

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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