Job Description

What will you do?

Decision various alert matching incidents accordinglyConduct thorough research using internal/external sourcesProvide relevant information from which decisions can be made as to what course of action should be taken in respect to the client.Compliance with Rules and Regulations pertaining to Money Laundering and Terrorist FinancingLiaise with business partners to constantly improve processHelp to foster an environment and culture aligned to RBC values and which allows us to attract and retain high performing employeesCollaborate internally to enhance the efficiency and effectiveness of RBC’s AMLcompliance programs overall.Responsible for operational-specific reporting to Senior Management.Fulfill annual compliance training hour requirements.Active participation in RBC Reward & Recognition programs and Employee Opinion Survey and results.Promotes a values-based, respectful, flexible, and inclusive workplace; embraces diverse styles and perspectives.

What do you need to succeed?
Must Have

University degree or equivalent experienceHighly developed organizational skills and the ability to work within strict deadlinesExperience in financial crime and/or money laundering investigations within banking, law enforcement, or a regulatory body.Experience with Microsoft ExcelEffective and strong oral and written communication skillsDemonstrated in-depth knowledge of RBC policies and proceduresAstute in the identification of materiality and risk

Nice to Have

Certified Anti-Money Laundering Specialist designationBilingual (French & English speaking)

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.

A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicableLeaders who support your development through coaching and managing opportunitiesAbility to make a difference and lasting impactWork in a dynamic, collaborative, progressive, and high-performing teamA world-class training program in financial servicesFlexible work/life balance optionsOpportunities to do challenging workOpportunities to take on progressively greater accountabilitiesOpportunities to building close relationships with clientsAccess to a variety of job opportunities across business and geographiesThe successful candidate will need to establish and maintain productive workingRelationships with Advisors and individuals at all levels, both internally and externally.

 

Job Skills

Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process Management

Additional Job Details

Address:

WATERPARK PLACE, 20 BAY ST:TORONTO

City:

Toronto

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2026-01-19

Application Deadline:

2026-02-09

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Inclusion and Equal Opportunity Employment

At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

Join our Talent Community

Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.

Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.

RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.