Take charge of High Risk Client Management with RBC in this Manager role. Focus on risk assessments and ensure compliance with important AML regulations in this full-time position.
As a key member of the Global AML Compliance team, you will report to the Senior Manager and be responsible for conducting EDD for clients seen as high-risk. Utilizing your knowledge of AML compliance, you will address potential regulatory and legal concerns and help develop the capabilities of your team in a collaborative work environment.
Key Responsibilities:
• Prioritize HRC EDD assessments and maintain workflow
• Execute on-boarding and periodic reviews efficiently
• Foster high-performance teams through training and feedback
• Handle escalated issues adhering to RBC policies
• Communicate with stakeholders for information gathering
Requirements:
• Minimum 2 years in AML or Financial Crimes roles
• Familiarity with compliance regulations in various regions
• Strong skill...