AML IT Compliance Specialist

4 weeks ago

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

We are seeking a talented and results-driven professional to join our team as an AML IT Compliance Specialist. As a key member of our team, you will play a critical role in ensuring that our applications are optimized and operating as required with minimized risk.

Job Description

The AML IT Compliance Specialist will be responsible for supporting and enhancing AML IT applications in support of our AML business partner use and related reporting to our global AML regulatory bodies. This includes creating, managing, and providing updates/reporting for:

  • Audit field work, issues, and action plans
  • CUSO, Matters Requiring Attention (MRAs)
  • Operational Risk Events
  • Regulatory Compliance reports
  • Archer Findings

The ideal candidate will have exceptional verbal and written communication skills, time management skills, and strong investigative and analytical skills. They will also be a self-starter, able to escalate to senior manager(s) for support when blocked.

Key Responsibilities
  • Create and manage reports for audit field work, issues, and action plans
  • Support the development and implementation of AML IT applications
  • Collaborate with Global AML Teams and other stakeholders to identify and document regulatory impacts and risk
  • Work with IT, AML, and AML FIU partners to ensure that investigations are conducted within defined timelines and are escalated in accordance with policies
Requirements
  • Exceptional verbal and written communication skills
  • Time management skills
  • Strong investigative and analytical skills
  • Self-starter with ability to escalate to senior manager(s) for support when blocked
What We Offer
  • A comprehensive Total Rewards Program including bonuses and flexible benefits
  • 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
  • A world-class training program in financial services
  • Flexible work/life balance options
  • Opportunities to do challenging work

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