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Risk AML Analyst
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-02-28
Listing for:
RBC
Contract
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime
Job Description & How to Apply Below
A leading financial institution in Toronto is seeking an Analyst for the AML High Risk Client Management team. The role involves conducting enhanced due diligence for high-risk clients and preparing detailed reports for review. Candidates should possess strong AML knowledge, excellent communication skills, and a background in financial regulatory oversight. This 12-month contract provides opportunities for professional development within a supportive team environment.
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