RBC Anti-Money Laundering Specialist
3 days ago
The Royal Bank of Canada (RBC) is seeking a highly skilled Anti-Money Laundering (AML) Specialist to join its Global AML Compliance department. In this role, you will play a critical part in conducting Enhanced Due Diligence on clients and prospects for Personal and Commercial Retail Banking.
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.
This is an exceptional opportunity for a motivated professional to work in a dynamic, collaborative, and high-performing team. You will have the chance to make a lasting impact by conducting AML analyses and providing Key Risk Indicators to mitigate financial, regulatory, reputational, and legal risk to RBC for higher-risk clients.
Key Responsibilities:
• Conduct thorough investigations and 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 Personal and Commercial Retail Banking 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 collaboratively with stakeholders to gather and analyze information and ensure that all required matters are escalated appropriately and conducted within defined timelines and in accordance with RBC policies and procedures.
• Maintain up-to-date knowledge, best practices, and skills sets for relevant AML, ATF, and other regulatory matters in support of the analytical function.
Requirements:
• Strong written and oral communication skills.
• Highly developed organizational skills and the ability to work within strict deadlines.
• Intermediate level skills (at a minimum) in Microsoft Office Outlook, Excel, Word applications.
• Demonstrated knowledge of or experience in AML Compliance, Financial Crimes investigations (within law enforcement or the financial sector), or financial regulatory oversight.
• Knowledge of banking systems and processes.
• Strong AML knowledge – CAMS designation preferable.
Compensation and Benefits:
The successful candidate can expect a competitive salary of approximately $80,000 - $100,000 per annum, depending on qualifications and experience. Additionally, they will receive a comprehensive Total Rewards Program including bonuses and flexible benefits, as well as opportunities for career growth and professional development.
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