Analyst, High Risk Client Management

1 week ago

Toronto, 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 on the Capital Markets, High Risk Client Management team. Reporting to the Manager/Senior Manager, Capital Markets, High Risk Client Management, you will conduct Enhanced Due Diligence (EDD) of clients and prospects for Capital Markets clients, and report your findings and recommendations in a timely manner to Management for review and approval.

Please note: This is a contract position that also includes the option of working Canadian holidays to support international teams with the possibility of flexible coverage.

**What will you do?**
- Prioritize and conduct AML and Anti-Terrorist Financing (ATF) analyses and provide Key Risk Indicators for the purpose of mitigating financial, regulatory, reputational, and legal risk to RBC for higher risk clients.
- Investigate and conduct research using RBC approved techniques and tools to assess if a client presents a higher level of AML regulatory or reputational risk to the Bank.
- Assign an appropriate risk rating to Capital Markets clients in accordance with RBC’s risk rating methodology.
- Prepare high quality written reports for Senior Management review that effectively communicate your findings and recommendations.
- Work with stakeholders to gather and analyze information and ensure that all required matters are escalated appropriately and are conducted within defined timelines and in accordance with RBC policies and procedures.
- Personally responsible and accountable for self-development and maintaining up to date knowledge, best practices, and skills sets for relevant AML, ATF, and other regulatory matters in support of the analytical function.
- Update and maintain files ensuring accuracy, timeliness, and thoroughness with an emphasis on quality.
- In conjunction with Team Leaders and Managers, develop and maintain a network of internal partners and external peers in the industry to support analytical requirements.

**Job Skills**

Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process Management

**Additional Job Details**

**Address**:
20 KING ST W:TORONTO

**City**:
TORONTO

**Country**:
Canada

**Work hours/week**:
37.5

**Employment Type**:
Full time

**Platform**:
GROUP RISK MANAGEMENT

**Job Type**:
Contract (Fixed Term)

**Pay Type**:
Salaried

**Posted Date**:
2024-04-02

**Application Deadline**:
2024-04-24

**I**nclusion** and Equal Opportunity Employment**

At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.

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