Anti-money Laundering Analyst

7 days ago

Halifax, Canada Royal Bank of Canada Full time

**Job Summary**

Establishes, implements and manages business unit AML programs to prevent illegal, unethical, or improper business practices. Applies complete knowledge, skills, and practices to perform assignments.

**What is the opportunity?**

As Analyst, High Risk Client Management you will conduct Enhanced Due Diligence (EDD) analysis within the HRS (Agile Banking) Team, in order to assess whether a client is within the RBC’s AML Risk Appetite. These analyses are conducted at onboarding and on an ongoing basis and involve research using RBC approved techniques and tools to identify high risk factors. You prepare client risk assessments to effectively communicate the materiality of any AML risk exposure, such as Money Laundering (ML), Terrorist Financing (TF), high risk sector, sanctions and material relevant adverse information, etc. for Senior Management’s review and approval.

**What will you do?**
- Conduct research and investigations using RBC approved techniques and tools to evaluate if a client presents a higher level of ML / TF, regulatory and reputational risk to the Bank
- Work with business partners and stakeholders to ensure that all issues /reviews are escalated appropriately within defined timelines and in accordance with RBC’s policies and procedures
- Effectively communicate with business partners and stakeholders to ensure a high degree of service standards and client care focus is maintained
- Assess self-training and self-development needs based on the requirements of the role in order to facilitate review of Personal Development plan with Manager/ Senior Manager as required
- Complete mandatory RBC training on a timely basis and keep abreast of current industry knowledge, best practices, and skills sets relevant to AML/CTF, and other related regulatory
- Provide input into the development of processes, guidance documents, and job aids as required, to enhance the HRCM Strategy and ensure compliance with regulatory and policy requirements
- Provide feedback to the Manager/Senior Manager where gaps are identified regarding processes in order to ensure adherence to compliance with AML / CTF legislation, policies, and procedures

**What do you need to succeed?**

**Must Have**
- Knowledge of and/ or experience in AML Compliance, Financial Crimes investigations, working knowledge of AML compliance requirements and regulations for Canada, Experience working in law enforcement or the financial sector or financial regulatory oversight
- Strong investigative and problem-solving skills
- Strong analytical aptitude and risk mindset
- University degree or equivalent experience

**Nice to Have**
- CAMS designation

**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.
- A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable
- Leaders who support your development through coaching and managing opportunities
- Work in a dynamic, collaborative, progressive, and high-performing team
- A world-class training program in financial services

**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**:
2024-11-20

**Application Deadline**:
2024-12-05

**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.

**Join our Talent Community**

Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.

  • Audit Manager, Financial Crimes

    1 month ago

    Halifax, Nova Scotia, Canada Royal Bank of Canada> Full time

    Job SummaryJob DescriptionWhat is the Opportunity?We are seeking an experienced Audit Manager to join our Financial Crimes and Anti-Money Laundering Center of Excellence team. As a key member of our team, you will be responsible for providing independent and objective evaluation of the adequacy and effectiveness of our Financial Crimes and Anti-Money...

  • Analyst, High Risk Client Management

    4 weeks ago

    halifax, Canada RBC Full time

    Job SummaryJob 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

  • Risk Management Analyst

    1 month ago

    Halifax, Nova Scotia, Canada Royal Bank of Canada> Full time

    Job SummaryJob DescriptionWhat is the Opportunity?We are seeking a highly skilled Risk Management Analyst to join our Global Anti-Money Laundering (AML) Compliance department. As an AML Compliance Specialist, you will conduct Enhanced Due Diligence and report your findings and recommendations to Management for review and approval.Key...

  • AML Compliance Analyst

    1 month ago

    Halifax, Nova Scotia, Canada Royal Bank of Canada> Full time

    Job SummaryJob DescriptionWhat is the Opportunity?We are seeking a highly skilled AML Compliance Analyst to join our team in the Global Anti-Money Laundering (AML) Compliance department. As an AML Compliance Analyst, you will be responsible for conducting Enhanced Due Diligence and reporting your findings and recommendations to Management for review and...

  • Analyst, High Risk Client Management

    1 month 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...

  • Policy Analyst

    1 month ago

    Halifax, Nova Scotia, Canada Government of Nova Scotia Full time

    About Our OpportunityThe Government of Nova Scotia is seeking a highly skilled Policy Analyst to join our team in the Office of Equity and Anti-Racism. As a key member of our team, you will work on a variety of complex policy projects to advance equity and anti-racism initiatives in Nova Scotia.As a Policy Analyst, you will be responsible for researching,...

  • Analyst, High Risk Client Management

    1 month 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 Personal & Commercial Banking, you will conduct Enhanced Due Diligence and report your...

  • Compliance Associate

    3 weeks ago

    Halifax, Nova Scotia, Canada MUFG Investor Services Full time

    **Job Title:** Compliance AssociateAt MUFG Investor Services, we are seeking a Compliance Associate to join our team. As a Compliance Associate, you will be responsible for assisting the Chief Compliance Officer and the Money Laundering Reporting Officer in day-to-day Anti-Money Laundering, terrorist financing, and financial sanctions-related tasks.**Key...

  • Commercial Banking Risk Manager

    2 weeks ago

    Halifax, Nova Scotia, Canada Royal Bank of Canada> Full time

    Job SummaryThe Senior Manager, Commercial Banking AML Investigations oversees the planning and coordination of investigations within the unit and with RBC partners. This role entails providing timely and well-reasoned outcomes, findings, and actions to mitigate financial, regulatory, and reputational risks to RBC, aligning with our commitment to putting...

  • Senior Business Systems Analyst, GFT

    4 weeks ago

    Halifax, Nova Scotia, Canada Royal Bank of Canada Full time

    Transformative Business Systems ExpertAre you a results-driven professional with a passion for delivering high-performing applications? We're seeking a talented Senior Business Systems Analyst to join our team at RBC's Technology and Operations division.About the OpportunityAs a member of Global Functions Technology (GFT), you'll collaborate with partners...

  • Manager, HRs Alert Analysis

    2 months ago

    Halifax, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** The Manager, HRSAAT & Adverse Support is directly responsible for the Fircosoft Live Alerts Process which includes an evaluation of live transactions to either pass or escalate the trades, as appropriate, after contemplation of any potential AML/Financial Crimes concerns. **What will you do?** - Review of GLA &...

  • Senior Manager, Global AML Alert Analysis Lead

    4 weeks ago

    Halifax, Nova Scotia, Canada Royal Bank of Canada> Full time

    Job SummaryJob DescriptionWhat is the opportunity?The Global AML Alert Analysis Team provides a critical function within the AML FIU by reviewing flagged client transactions to determine whether they require escalation to AML Investigations or other Financial Crimes teams. As the Senior Manager, Global AML Alert Analysis, you will lead a team of analysts and...

  • Compliance Associate

    4 weeks ago

    Halifax, Nova Scotia, Canada MUFG Investor Services Full time

    Job SummaryMUFG Investor Services is seeking a highly skilled Compliance Associate to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the company's compliance with Anti-Money Laundering (AML) and regulatory requirements.Key ResponsibilitiesAssist with monitoring updates to laws, regulatory changes, and...

  • Risk Management Specialist, AML Alert Analysis

    4 weeks ago

    Halifax, Nova Scotia, Canada Royal Bank of Canada> Full time

    Job SummaryJob DescriptionWhat is the opportunity?The Royal Bank of Canada is seeking a highly skilled Risk Management Specialist to join our AML Alert Analysis team. As a key member of our team, you will be responsible for reviewing and analyzing high-risk alerts to identify potential financial crimes and ensure compliance with regulatory requirements.Key...

  • Associate, Compliance

    4 weeks ago

    Halifax, Canada MUFG Investor Services Full time

    **Company Description** Experience something Brilliantly **Different **with a career at MUFG Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking and fund financing. We’re...

  • Investor Services Associate Manager

    4 weeks ago

    Halifax, Nova Scotia, Canada SS&C Technologies Holdings Full time

    Job Title: Investor Services Associate ManagerLocation: Halifax, Nova Scotia or Mississauga, OntarioAbout the Role:We are seeking a highly skilled and bilingual Associate Manager to join our Investor Services team. As an Associate Manager, you will be responsible for processing and reporting investor transactions, reviewing and approving Anti-Money...

  • Associate, Compliance

    4 weeks ago

    Halifax, Canada MUFG Investor Services Full time

    Job DescriptionThe Compliance AML team is responsible for assisting the Chief Compliance Officer and the Money Laundering Reporting Officer in day to day Anti-Money Laundering, terrorist financing and proliferation financing and financial Sanctions related Tasks. This team also acts as advisors to the business in relation to AML?CFT/CPF related queries, and...

  • Senior Business Systems Analyst, GFT

    4 weeks ago

    Halifax, Nova Scotia, Canada Royal Bank of Canada Full time

    Job OpportunityWe are seeking a talented and results-driven professional to join our team as a Senior Business Systems Analyst. As a key member of our Global Functions Technology (GFT) team, you will play a critical role in delivering high-performing applications that meet the needs of our clients.Key ResponsibilitiesLead detailed requirement phases by...

  • Senior Business Systems Analyst, GFT

    4 weeks ago

    Halifax, Nova Scotia, Canada Royal Bank of Canada Full time

    Job OpportunityWe are seeking a talented and results-driven Senior Business Systems Analyst to join our team at Royal Bank of Canada. As a key member of our Global Functions Technology division, you will play a critical role in delivering high-performing applications and innovative IT solutions.Key ResponsibilitiesLead detailed requirement phases by...

  • Manager- Major Financial Crimes

    1 month ago

    Halifax, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** **What will you do?** - Gather information/intelligence from all available sources in order to determine whether sufficient suspicion of money laundering, financing of terrorism or other criminal activities exists, to justify making a report to the relevant Regulatory Authority for the purpose of complying with...