Job Overview
We are seeking a Risk Analyst to join our team, responsible for conducting Enhanced Due Diligence (EDD) analysis for clients and assessing their risk profile.
Key Responsibilities:
* Conduct research and investigations to identify high-risk factors and mitigate financial, regulatory, reputational, and legal risks.
* Prepare accurate written client risk assessments to provide a clear understanding of the risks involved.
* Prioritize and prepare client risk assessments within defined guidelines, using a risk-based approach.
* Assign an appropriate risk rating to clients based on RBC's risk-rating methodology.
* Review and assess alerts and referrals to determine if further investigation is required.
Requirements:
* Diploma/Bachelor's degree in Business, Finance, or related discipline.
* Language skills (e.g., French, Dutch, Cantonese, Mandarin).
* Knowledge of AML Compliance and Financial Crimes investigations.
* Working knowledge of AML compliance requirements and regulations for Canada, US, Caribbean, and other jurisdictions.
* Standards for knowledge and experience for assigned area of responsibility.
* Skilled in Microsoft Office Outlook, Excel, Word applications.
* Strong investigative and problem-solving skills.
* Strong analytical aptitude and risk mindset.
* Excellent interpersonal and communication skills.
Benefits
We offer a challenging and rewarding work environment, opportunities for professional growth and development, and a competitive compensation package.
What's in it for you?
We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.