Job Description
What is the Opportunity?In this role, you will have the opportunity to support RBC Financial Crimes in it’s AML investigations lifecycle. You will be responsible for reviewing client’s from an AML risk lens including a triage or the client’s risk profile and transactions, assess the client activity against the risks that were identified and determine if the client warrants further AML investigation, and document your findings/rationale accordingly.What will you do?
Conducts risk-based reviews of client relationships and transactions
Continuously identify potential issues, conflicts, and risks. Analyze, mitigate and escalate where appropriate
Accountable for timely and accurate completion of assigned workflow to mitigate risk and in support of RBC’s regulatory obligations
Accountable and responsible for understanding and adherence to established internal procedure documents
Actively supports and contributes to a continuous improvement approach to quality and processes
Responsible for strict adherence to Risk and Compliance requirements for core activities
Establishes, develops, and maintains relationships with AML FIU team members and Business Partners (e.g. other teams, downstream / upstream teams impacted by team workflow, Compliance, Operations, CIS, etc.)
Responds to internal questions, requests and escalations (phone / email)
Must-have:
Post-secondary education or equivalent
Strong analytical aptitude
Working knowledge in relevant compliance guidelines and regulations
Good knowledge of RBC Banking Account management or risk management background
Ability to work under pressure of tight deadlines, multiple tasks and quick decisions
Awareness of business applications, industry standards and service management.
Awareness of business units within RBC / Industry and how they interact / function.
Awareness of banking products, requirements and regulations
All responsibilities carried out in accordance with Code of Conduct, RBC Values and Guiding Principles ensuring adherence to Privacy principles.
Working knowledge to prevent the use for RBC’s financial services for money laundering and terrorist financing
Knowledge of bank-wide structures, businesses and operations particularly payments, compliance and internal audit.
Awareness of regulatory requirements such as: AML – Canada / US, OSFI, OFAC, OCC, Bank Act, CPA, IDA/OSC, BSA, PIPEDA
Good Interpersonal / written / verbal communication skills AND proven ability to impact and influence
ACAMS certified; industry related courses such as CSC, CFE, CPH, etc.
1-2 years’ experience working in AML focused or related role(s)
A comprehensive Total Rewards Program include competitive compensation and flexible benefits, such as 401(k) program with company-matching contributions, health, dental, vision, life, disability insurance, and paid-time off.
Leaders who support your development through coaching and managing opportunities
Ability to make a difference and lasting impact
Work in a dynamic, collaborative, progressive, and high-performing team
Opportunities to do challenging work
Opportunities to build close relationships with clients
#TECHPJ
Job Skills
Coverage Analysis, Dealing with Disorder, Decision Making, Information Capture, Insurance Claims Investigations, Insurance Fraud Investigations, Liability Loss Control, Litigation Management, Loss Assessment, Risk Assessments
Additional Job Details
Address:
WATERPARK PLACE, 20 BAY ST:TORONTO
City:
TorontoCountry:
CanadaWork hours/week:
37.5Employment Type:
Full timePlatform:
GROUP RISK MANAGEMENTJob Type:
Contract (Fixed Term)Pay Type:
SalariedPosted Date:
Final date to receive applications:
Note: Applications will be accepted until 11:59 PM on the day prior to the Final date to receive applications date aboveInclusion and Equal Opportunity Employment
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