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High Risk AML Analyst
1 month ago
Company Overview
Royal Bank of Canada (RBC) is a leading financial institution with a commitment to innovation and growth. Our diverse teams work together to deliver trusted advice and solutions that help our clients thrive and communities prosper.
About the Role
We are seeking an experienced High Risk AML Analyst to join our team in Toronto. As an integral part of our Group Risk Management, you will play a critical role in conducting Enhanced Due Diligence (EDD) analysis on Canadian Commercial Retail Banking clients operating in high-risk sectors. Your primary responsibility will be to assess whether a client is within RBC's Anti-Money Laundering (AML) Risk Appetite.
Job Description
The successful candidate will 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. You will develop subject matter expertise on identifying and managing AML risks of clients operating in the Money Service Businesses (MSB) sector. In this role, you will 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.
Required Skills and Qualifications
- 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.
- Knowledge of AML regulatory obligations on both Money Services Businesses and the Financial Institutions that bank them, including the PCMLTA and PCMLTFR.
- Skilled in Microsoft Office Outlook, Excel, Word applications.
- Strong investigative and problem-solving skills.
- Strong analytical aptitude and risk mindset.
- University degree or equivalent experience.
Salary and Benefits
We offer a competitive salary range of $80,000 - $120,000 per year, depending on your experience. Additionally, you will receive a comprehensive Total Rewards Program, including bonuses, flexible benefits, and stock options where applicable. We also provide opportunities for professional development and career advancement.
Work Environment
As an employee of Royal Bank of Canada, you will have access to a dynamic, collaborative, and progressive work environment. Our teams work together to achieve great things and make a lasting impact in the community. If you are passionate about AML and eager to join a world-class organization, we encourage you to apply for this exciting opportunity.
