2027 Winter - GRM, AML High Risk Client Management Intern (4 Months - Bedford, NS & Toronto, ON)

120 WESTERN PKY:BEDFORDonsitejunior

Posted yesterday · via Workday

About this role

Job Description What is the opportunity? The Analyst, AML High Risk Client Management (Coop Student) will provide support and assistance to the various teams within High Risk Client Management in conducting Enhanced Due Diligence (EDD) and assessing money laundering and terrorist financing risk on clients and prospect clients. What will you do? Conduct AML and TF analyses for higher risk clients in order to identify Key Risk Indicators (KRI) for the purpose of mitigating financial, regulatory, reputational and legal risks to RBC. Conduct research and investigations using RBC approved techniques and tools to evaluate if a client presents a higher level of money laundering / terrorist financing, regulatory and reputational risk to the Bank.…

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1

Skills match

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2

Level fit

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3

Domain experience

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4

Recency

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5

Location fit

This role is based in 120 WESTERN PKY:BEDFORD. We weight your proximity and willingness to relocate.

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