Join RBC as an Analyst focused on Anti-Money Laundering in Toronto. This contract position involves conducting Enhanced Due Diligence for high-risk clients while adhering to regulatory standards. As part of the Global Anti-Money Laundering (AML) Compliance department, you will report to the Senior Manager of High Risk Client Management.

Your analytical expertise will be crucial in assessing AML compliance for Caribbean retail banking clients. This role requires solid communication skills and a keen eye for detail to prepare reports and manage risk ratings effectively. Key Responsibilities:
Conduct AML and ATF analyses for high-risk clients
Investigate and assess client risks using RBC tools
Prepare detailed reports for Senior Management
Collaborate with stakeholders to gather necessary information
Maintain updated knowledge on AML practices Requirements:
Solid communication and organizational skills
Knowledge of AML compliance and regulatory oversight
Financial industry experience preferred
CAMS designation is a plus
University degree or equivalent experience Bring your AML expertise to enhance client management at RBC in Toronto.

📌 Aml Analyst For High Risk Clients Toronto
🏢 RBC
📍 Toronto