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AML Compliance Expert, Capital Markets

2 months ago

Toronto, Ontario, Canada Royal Bank of Canada Full time

Company Overview

Royal Bank of Canada is a leading financial institution committed to delivering trusted advice and innovative solutions to its clients. With a strong presence in Canada and around the world, we strive to make a positive impact on our communities.

Salary

The estimated annual salary for this position is $120,000 - $150,000, depending on experience.

Job Description

We are seeking an experienced AML Compliance Expert to join our team in Capital Markets. As a key member of our second-line testing team, you will be responsible for proactively identifying risks, trends, themes, and systemic breakdowns in AML CM and operational controls. You will also provide timely reporting and escalation on results of oversight testing.

Required Skills and Qualifications

  • Bachelor's Degree (e.g., Finance, Accounting, Economics, Criminology) or equivalent
  • 2-4 years of experience within AML
  • 2-4 years of experience within a 2nd line or CM function
  • CAMS Certification, Certified Internal Audit, Association of Financial Crimes Specialists (ACFS), Canadian Securities Institute (CSI)

Benefits

We offer a comprehensive Total Rewards Program including bonuses and flexible benefits. Our leaders support employee development through coaching and managing opportunities. We thrive on challenging work, taking on progressively greater accountabilities, and making a lasting impact.

Others

You will have the opportunity to explore efficiencies during planning and execution stages of testing, create dashboards and reports, and establish strong relations with internal and external partners. If you are passionate about AML compliance and want to make a difference in a dynamic, collaborative environment, we encourage you to apply.