Actively contribute to AML efforts as a High Risk Client Management Analyst at RBC in Toronto. Conduct thorough risk assessments and support compliance initiatives with high-profile clients.
In this full-time role under the High Risk Client Management team, you will perform Enhanced Due Diligence for clients categorized as high risk. You will work collaboratively with various stakeholders, delivering organized risk assessments that highlight any material AML risks. This position demands ongoing development in regulatory requirements and compliance practices.
Key Responsibilities:
• Conduct Enhanced Due Diligence analyses for clients
• Prepare organized and clear client risk assessments
• Triage alerts to determine investigation needs
• Communicate effectively with partners and stakeholders
• Ensure adherence to compliance guidelines and policies
Requirements:
• Bachelor’s Degree or related qualifications
• 1–2 years in relevant compliance roles
• Strong...