What is the opportunity?
In this role, you will conduct AML transaction monitoring and alert investigation across RBC Investor and Treasury Services. You will also provide support to the Europe Centre of Excellence (COE) in performing first line of defense (LOD) AML/KYC due diligence, and client AML risk assessment.
In this role, you will have flexibility to be permanently based in either our Toronto or Luxemburg office.
What will you do?
:Act as a key member of CoE Europe to ensure that client information obtained is of high quality, and satisfies not only local regulatory requirements but also RBC enterprise policies and procedures
:Perform client risk scoring, client identification, and KYC do entation reviews for on boarding (new clients/accounts) and KYC refresh/remediation (existing clients/accounts)
:Filter, investigate, and do ent ysis of suspicious activity alerts, and ensure promptly refer the findings and conclusions to the management, as well as MLRO
:Assist in the preparation of unusual transaction reports (UTRs) and suspicious activity/transaction reports (SARs / STRs), and other regulatory reports and communications as needed
:Track and report on file progress including percentage completed, sign off status, pending responses, and action plan to obtain necessary information.
:Provide support to other members of the global hub residing in foreign countries, responding to day to day questions as they relate to client AML review efforts
:Generate required information and data to support periodic management, compliance, and audit reporting.
What do you need to succeed?
:Prior work experience in AML/KYC, or AML Investigation for a minimum of 2 years
:Relevant work experience within Operations 1st Line of Defense AML or FIU
:Strong understanding and subject matter expertise in AML regulations
:Strong work ethic and attention to detail and proficient time management and organizational skills
:High level customer service and people skills
:Bachelor's degree in Law, Business or equivalent
:CAMS certification or equivalent
:Prior experience in financial services
:Prior experience with do entation review and with Fenergo or similar workflow tool
: language proficiency (fluent)
What's in it for you?
We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
:Excellent exposureto communicate with various business partners and stakeholders in Investor and Treasury Services and within other platforms as appropriate
:Opportunity to obtain hands:on experience throughout your role
:Working with an exciting, close:knit, supportive and dynamic group
:Opportunity to collaborate with other business segments within the bank
:Excellent career development and progression opportunities
:A comprehensive Total Rewards Program including bonuses and flexible benefits
Royal Bank of Canada is Canada's largest bank, and one of the largest banks in the world, based on market capitalization. We are one of North America's leading diversified financial services companies, and provide personal and commercial banking, wealth management, insurance, investor services and capital markets products and services on a global basis. We have over 80,000 full: and part:time employees who serve more than 16 million personal, business, public sector and institutional clients through offices in Canada, the U.S. and 37 other countries. For more information, rbc.
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