AML Risk Analyst

15 hours ago

Toronto, Ontario, Canada Royal Bank of Canada Full time
Job Summary

We are seeking a highly skilled AML Risk Analyst to join our team in a 12-month contract position. As an Analyst, High Risk Client Management, you will conduct Enhanced Due Diligence (EDD) analysis to assess if a client is within RBC's AML Risk Appetite.

Key Responsibilities
  • 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 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.
  • Update and maintain files ensuring accuracy, timeliness, and thoroughness with an emphasis on quality.
  • 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.
Requirements
  • 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 written and oral communication skills
  • Highly developed organizational skills and the ability to work within strict deadlines
  • Skilled in Microsoft Office Outlook, Excel, Word applications
  • Strong investigative and problemsolving skills
  • Strong analytical aptitude and risk mindset
What We Offer
  • 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 highperforming team
  • A worldclass training program in financial services
  • Flexible work/life balance options
  • Opportunities to do challenging work
  • Opportunities to take on progressively greater accountabilities
Additional Information

We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We also strive to provide an accessible candidate experience for our prospective employees with different abilities.

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