2023 Summer Student

3 weeks ago

Toronto, Canada Royal Bank of Canada Full time

**Come Work with Us**

At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.

Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that matters in the world, in an environment built on teamwork, service, responsibility, diversity, and integrity.

**Job Title**

2023 Summer Student - Analyst, Global AML Demarkets

**What will you do?**
- Demarket Referrals
- Global Demarket Coordination
- Take ownership of assigned workflow by collaborating and engaging with internal business partners
- Accountable for timely and accurate completion of assigned workflow to mitigate risk and in support of RBC’s regulatory obligations
- Accountable and responsible for understanding and adherence to established internal procedure documents
- Actively supports and contributes to a continuous improvement approach to quality and processes
- Responsible for strict adherence to Risk and Compliance requirements for core activities
- Establishes, develops, and maintains relationships with AML FIU team members and Business Partners (e.g. other teams, downstream / upstream teams impacted by team workflow, Compliance, Operations, CIS, etc.)

**What do you need to succeed?**
- Must-have_
- Strong analytical aptitude
- Good knowledge of RBC Banking Account management or risk management background
- Ability to work under the pressure of tight deadlines, multiple tasks and quick decisions
- Awareness of business units within RBC and how they interact and function
- Awareness of banking products
- All responsibilities carried out in accordance with Code of Conduct, RBC Values and Guiding Principles ensuring adherence to Privacy principles
- Working knowledge to prevent the use for RBC’s financial services for money laundering and terrorist financing
- Knowledge of bank-wide structures, businesses and operations particularly payments, compliance and internal audit
- Good Interpersonal / written / verbal communication skills
- Nice-to-have_
- ACAMS certified; industry related courses such as CSC, CFE, CPH, etc
- Working knowledge in relevant compliance guidelines and regulations
- Awareness of regulatory requirements such as: AML - Canada / US, OSFI, OFAC, OCC, Bank Act, CPA, IDA/OSC, BSA, PIPEDA

**What’s in it for you?**

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
- Leaders who support your development through coaching and managing opportunities
- Ability to make a difference and lasting impact
- Work in a dynamic, collaborative, progressive, and high-performing team
- Opportunities to do challenging work and make a difference
- Opportunities to building close relationships

**Please note**: This posting is for a 4-months Summer 2023 Student placement with a start date of May 2023, and end date of August 2023. In order to be eligible for this 4-months Student position, you must either:

- Be returning back to school after the work term end-date of August 2023 ; or
- If you are not returning back to school (i.e. are graduating in August 2023), you must require the full 4-months work term as a mandatory component to in order to graduate successfully.

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