Job Description
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 skills in M...
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 skills in M...