Analyst, High Risk Client Management
RBC — TORONTO, Ontario, Canada
Posted 2026-08-19
Job Description What is the Opportunity? A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML High Risk Client Management. Reporting to the Senior Manager, High Risk Client Management Caribbean Banking, you will conduct Enhanced Due Diligence and report your findings and recommendations in a timely manner to Management for review and approval. What will you do? Prioritize and conduct AML and Anti Terrorist Financing (ATF) analyses and provide Key Risk Indicators for the purpose of mitigating financial, regulatory, reputational and legal risk to RBC for higher risk clients. Investigate and conduct research using RBC approved techniques and tools to assess if a client presents a higher level of AML regulatory or reputational risk to the Bank. Assign an appropriate risk rating to Caribbean Personal and Commercial Retail Banking clients in accordance with RBC’s risk rating methodology. Prepare high quality written reports for Senior Management review that effectively communicate your findings and recommendations. Work with stakeholders to gather and analyze information and ensure that all required matters are