Financial Crime Analytics Intern at RBC (Toronto)

Financial Crime Analytics Intern at RBC (Toronto)

05 Sep
|
0000050007 Royal Bank of Canada
|
Toronto

05 Sep

0000050007 Royal Bank of Canada

Toronto

Embark on a career in financial crime analytics with RBC as a Winter Intern in Toronto. This chance focuses on AML client screening and leveraging data analysis for compliance improvements.
RBC seeks a dedicated intern enrolled in a relevant Canadian post-secondary program. You will work on client payment screening models, analyze their performance, and help improve data quality. The role involves using analytics tools and collaborating with cross-functional teams to enhance financial crime detection strategies.
Key Responsibilities:
• Develop and optimize client screening models
• Analyze performance data for enhancements
• Create Model White Papers for stakeholder insights
• Conduct data quality assessments and track escalations
• Collaborate on compliance and technology initiatives
Requirements:
• Enrolled in data science or related discipline
• Strong analytical and critical thinking abilities
• Proficiency in programming languages (e.g., Python, SQL)
• Excellent written and verbal communication skills
• Understanding of data visualization concepts
Utilize your analytical skills and contribute to safeguarding RBC's financial systems this winter.
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📌 Financial Crime Analytics Intern at RBC (Toronto)
🏢 0000050007 Royal Bank of Canada
📍 Toronto

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