Become part of RBC's High Risk Client Management team as an Analyst, focusing on Enhanced Due Diligence and compliance with AML regulations. Make a significant impact in risk assessment.
As an Analyst reporting directly to the Senior Manager, you will conduct critical EDD analysis to assess client risk in compliance with RBC's AML policies. This position requires excellent research skills to identify risks and clear communication of findings to Senior Management. Collaboration with various stakeholders will be key as you ensure compliance and escalate any significant issues in a timely manner.
Key Responsibilities:
• Conduct Enhanced Due Diligence for at-risk clients
• Prepare high-quality risk assessments for reviews




• Use RBC’s tools to evaluate financial risks
• Communicate risks effectively to management
• Collaborate with partners for efficient risk management
Requirements:
• Bachelor’s Degree or equivalent experience
• 1-2 years in AML-related field preferred
• Proficient in Microsoft Office applications
• Solid analytical and communication skills
• CAMS certification preferred
Leverage your analytical skills to enhance RBC's client risk assessment strategies.
#J-18808-Ljbffr

📌 RBC High Risk Client Management Analyst (Halifax Regional Municipality)
🏢 RBC
📍 Halifax Regional Municipality