Current jobs related to AML High Risk Client Management Analyst - Toronto, Ontario - Royal Bank of Canada>

  • High Risk Client Management Analyst

    5 days ago

    Toronto, Ontario, Canada Royal Bank of Canada> Full time

    Job SummaryWe are seeking an experienced Anti-Money Laundering Compliance Analyst to join our team at Royal Bank of Canada. As a key member of our Group Risk Management team, you will play a critical role in assessing the risk exposure of our clients operating in high-risk sectors.The ideal candidate will have a strong background in AML compliance, financial...

  • AML Risk Analyst

    2 weeks ago

    Toronto, Ontario, Canada ProViso Staffing Full time

    Job SummaryWe are seeking a highly skilled AML Risk Analyst to join our team at ProViso Staffing. As an AML Risk Analyst, you will play a critical role in ensuring the efficient identification and monitoring of suspicious activities and transactions in the Bank.Key ResponsibilitiesInvestigate and assess alerts for potential money laundering risks in the...

  • AML Risk Analyst

    3 weeks ago

    Toronto, Ontario, Canada BMO Financial Group Full time

    Job SummaryWe are seeking a highly skilled AML Risk Analyst to join our team at BMO Financial Group. As an AML Risk Analyst, you will be responsible for supporting the oversight and governance of Canadian AML reporting to FINTRAC. You will analyze data and information to provide insights and recommendations, and exercise judgment to identify, diagnose, and...

  • AML Risk Analyst

    3 weeks ago

    Toronto, Ontario, Canada BMO Financial Group Full time

    Job SummaryWe are seeking a highly skilled AML Risk Analyst to join our team at BMO Financial Group. As an AML Risk Analyst, you will be responsible for supporting the oversight and governance of Canadian AML reporting to FINTRAC. You will analyze data and information to provide insights and recommendations, and exercise judgment to identify, diagnose, and...

  • AML Risk Analyst

    4 weeks ago

    Toronto, Ontario, Canada ProViso Staffing Full time

    AML Analyst Job DescriptionJob Summary:We are seeking an experienced AML Analyst to join our team at ProViso Staffing. The successful candidate will be responsible for identifying and monitoring suspicious activities and transactions in the Bank, ensuring timely reporting of suspicious transactions, and supporting the UK and other regions to review their...

  • AML Risk Analyst

    4 weeks ago

    Toronto, Ontario, Canada ProViso Staffing Full time

    AML Analyst Job DescriptionJob Summary:We are seeking an experienced AML Analyst to join our team at ProViso Staffing. The successful candidate will be responsible for identifying and monitoring suspicious activities and transactions in the Bank, ensuring timely reporting of suspicious transactions, and supporting the UK and other regions to review their...

  • AML Risk Analyst

    3 weeks ago

    Toronto, Ontario, Canada ProViso Staffing Full time

    AML Analyst Job DescriptionJob Summary:We are seeking an experienced AML Analyst to join our team at ProViso Staffing. The successful candidate will be responsible for identifying and monitoring suspicious activities and transactions in the Bank, ensuring timely reporting of suspicious transactions, and supporting the UK and other regions to review their...

  • AML Risk Analyst

    3 weeks ago

    Toronto, Ontario, Canada ProViso Staffing Full time

    AML Analyst Job DescriptionJob Summary:We are seeking an experienced AML Analyst to join our team at ProViso Staffing. The successful candidate will be responsible for identifying and monitoring suspicious activities and transactions in the Bank, ensuring timely reporting of suspicious transactions, and supporting the UK and other regions to review their...

  • AML Risk Analyst

    2 weeks ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryBMO is seeking a highly skilled AML Risk Analyst to join our team. As a key member of our Enterprise AML Office, you will be responsible for supporting oversight and governance of Canadian AML reporting to FINTRAC.Key ResponsibilitiesAnalyze data and information to provide insights and recommendations, including identification of risk impacts for...

  • Risk Management Analyst

    2 weeks ago

    Toronto, Ontario, Canada RBC - Royal Bank Full time

    Job SummaryWe are seeking a highly skilled Risk Management Analyst to join our team at RBC. As a Risk Management Analyst, you will be responsible for establishing, implementing, and managing business unit AML programs to prevent illegal, unethical, or improper business practices.Key ResponsibilitiesConduct Enhanced Due Diligence and report findings and...

  • Senior Director, Client Services Lead

    3 weeks ago

    Toronto, Ontario, Canada AML RightSource, LLC Full time

    Job Title: Senior Director, Client ServicesAt AML RightSource, we are seeking a highly skilled and experienced Senior Director, Client Services to join our team. As a key member of our leadership team, you will be responsible for leading and supervising managers and analysts on client projects, ensuring the successful delivery of our services.Key...

  • Risk Management Analyst

    4 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada> Full time

    Job SummaryEstablishes, implements, and manages business unit AML programs to prevent illegal, unethical, or improper business practices. Applies complete knowledge, skills, and practices to perform assignments.Job DescriptionA new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML High...

  • Risk Management Analyst

    4 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada> Full time

    Job SummaryEstablishes, implements, and manages business unit AML programs to prevent illegal, unethical, or improper business practices. Applies complete knowledge, skills, and practices to perform assignments.Job DescriptionA new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML High...

  • Risk Management Analyst

    4 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryEstablishes, implements, and manages business unit AML programs to prevent illegal, unethical, or improper business practices. Applies complete knowledge, skills, and practices to perform assignments.Job DescriptionWhat is the Opportunity?A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department...

  • Risk Management Analyst

    4 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryEstablishes, implements, and manages business unit AML programs to prevent illegal, unethical, or improper business practices. Applies complete knowledge, skills, and practices to perform assignments.Job DescriptionWhat is the Opportunity?A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department...

  • Risk Management Analyst

    3 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryWe are seeking a highly skilled Risk Management Analyst to join our Global Anti-Money Laundering (AML) Compliance department. As a key member of our team, you will be responsible for establishing, implementing, and managing business unit AML programs to prevent illegal, unethical, or improper business practices.Key ResponsibilitiesConduct Enhanced...

  • Risk Management Analyst

    2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryAs a Risk Management Analyst at Royal Bank of Canada, you will play a critical role in conducting Enhanced Due Diligence and reporting your findings and recommendations in a timely manner to Management for review and approval. This position requires strong analytical skills, attention to detail, and the ability to work effectively in a team...

  • AML Risk Manager

    2 weeks ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryBMO is seeking a highly skilled AML Risk Manager to join our team. As a key member of our Financial Crime Risk Management team, you will be responsible for developing and implementing effective AML risk management strategies to ensure compliance with regulatory requirements.Key ResponsibilitiesDevelop and maintain AML risk management policies and...

  • AML Compliance Specialist

    4 weeks ago

    Toronto, Ontario, Canada CB Canada Full time

    AML Analyst - Client Management Services for Capital MarketsWe are seeking a highly skilled AML Analyst to join our team at CB Canada. As an AML Analyst, you will play a critical role in ensuring the smooth onboarding of clients and products while maintaining a high level of AML risk management.Key Responsibilities:Work closely with Front Office, Operations,...

  • AML Compliance Specialist

    4 weeks ago

    Toronto, Ontario, Canada CB Canada Full time

    AML Analyst - Client Management Services for Capital MarketsWe are seeking a highly skilled AML Analyst to join our team at CB Canada. As an AML Analyst, you will play a critical role in ensuring the smooth onboarding of clients and products while maintaining a high level of AML risk management.Key Responsibilities:Work closely with Front Office, Operations,...

AML High Risk Client Management Analyst

2 months ago

Toronto, Ontario, Canada Royal Bank of Canada> Full time

Job Summary

We are seeking a highly motivated and detail-oriented AML High Risk Client Management Analyst to join our team at the Royal Bank of Canada. As a key member of our team, you will play a critical role in supporting the operational activities of our business unit and applying your experience and knowledge to perform a combination of routine tasks and varied administrative/operational assignments.

Job Description

What is the Opportunity?

The AML High Risk Client Management Analyst will provide support and assistance to the various teams within High Risk Client Management in conducting Enhanced Due Diligence (EDD) and assessing money laundering and terrorist financing risk on clients and prospect clients.

Key Responsibilities:

  • Conduct AML and TF analyses for higher risk clients to identify Key Risk Indicators (KRI) for the purpose of mitigating financial, regulatory, reputational, and legal risks to the bank.
  • Conduct research and investigations using approved techniques and tools to evaluate if a client presents a higher level of money laundering/terrorist financing, regulatory, and reputational risk to the bank.
  • Prepare accurate, organized, and high-quality written client risk assessments to provide a clear understanding of risks involved and to effectively communicate findings and recommendations.
  • Prioritize and prepare client risk assessments within defined bank guidelines, policies, and procedures, using a risk-based approach, to facilitate Senior Management decision and approval.
  • Assign an appropriate risk rating to the bank's clients in accordance with the bank's risk rating methodology.
  • Review, triage, and assess alerts and referrals in accordance with bank policies and procedures to determine if further investigation is required.
  • Initiate and/or execute due diligence to determine whether an EDD review is required and, if warranted, ensure the required information/documents have been received to understand the extent of the client relationship.

Requirements:

  • Pursuing a University degree in a relevant field.
  • Strong written and oral communication skills.
  • Excellent interpersonal skills.
  • Strong investigative and problem-solving skills.
  • Strong analytical aptitude and risk mindset.
  • Ability to work under pressure of tight deadlines, multiple tasks, and quick decisions.
  • Skilled in Microsoft Office Outlook, Excel, Word applications (Level 2 or above).

Preferred Qualifications:

  • Knowledge of banking systems and processes.
  • Strong AML knowledge – CAMS designation preferable.
  • Demonstrated knowledge of, or experience in, AML Compliance, Financial Crimes investigations (within law enforcement or the financial sector), or financial regulatory oversight.
  • Strong knowledge of relevant predicate offenses, e.g., fraud, is considered an advantage.
  • Experience working in law enforcement or the financial sector or financial regulatory oversight.
  • Skilled in open-source research.

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 build close relationships.