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Added 23 mins ago
Senior Financial Analyst - Internal Controls
Keel Infrastructure
Brossard, QC
The Senior Financial Analyst, Internal Controls will join Keel's Internal Controls team, reporting directly to the Director of Internal Controls, within the Finance department. The team is…
Added 37 mins ago
A
Technology Change Control Analyst
Aviso
Toronto, ON
- $90,000 to $100,000 CAD / year
- Full-time
Reporting to the Manager, Technology Change Control, the Technology Change Control Analyst supports the governance and coordination of IT changes across Aviso's technology environment.
Added 37 mins ago
QM
Senior Financial Operations Analyst
Quantum Management Services Ltd.
Toronto, ON
- $35 to $50 CAD / hour
- Contract
Position: Senior Financial Operations Analyst
Added 37 mins ago
L
Senior Financial Analyst | Contract until September 2027
lululemon
Vancouver, BC
- Full-time
Reporting to the Director, FP&A, the Senior Financial Analyst is responsible for executing financial planning and analysis activities for the Store Development organization.
Added 37 mins ago
KI
Senior Financial Analyst - Internal Controls
Keel Infrastructure
Brossard, QC
- Full-time
The Senior Financial Analyst, Internal Controls will join Keel's Internal Controls team, reporting directly to the Director of Internal Controls, within the Finance department. The team is…
Added 37 mins ago
C
Senior Business System Analyst
CGI
Toronto, ON
- Full-time
5+ years of experience as a Functional Business Analyst in financial services, banking, payments, or transaction processing environments.
Added 37 mins ago
NG
Finance Business Systems Analyst
NFI Group Inc.
Winnipeg, MB
- Full-time
Role Focus - Oracle Enterprise Performance Management (EPM): Strategic planning, budgeting and forecasting, financial close and consolidation, account reconciliation, tax reporting,…
Added 37 mins ago
BC
Business System Analyst
BrainRidge Consulting
Toronto, ON
- Full-time
As a Contact Center Business Systems Analyst, you will connect business and customer experience goals with the technology behind them. You'll work closely with contact center operations,…
Added 51 mins ago
EP
Financial Analyst
Elby Professional Recruitment
Cambridge, ON · Greater Kitchener-Cambridge-Waterloo Metropolitan Area
- $80,000 to $90,000 CAD / year
- Full-time
Our privately owned client, who is a leader in their industry, is looking to hire a Financial Analyst. This individual will join a team of 5 others and report into the Finance Manager, with…
Added 51 mins ago
KC
Analyst, Mortgage Asset Management
KingSett Capital
Toronto, ON
- Full-time
KingSett Capital is seeking an Analyst, Mortgage Asset Management to join our CMHC mortgage servicing team. Reporting to the Associate Director, Mortgage Asset Management, you will be…
Added 51 mins ago
FC
Sr Business Development Analyst
FedEx Canada
Mississauga, ON
- Full-time
…opportunity for you! We're looking for a Sr Business Development Analyst to join our Business Intelligence & Data Analytics team, supporting our Worldwide Sales organization across Canada.…
Added 1 hour ago
P
Accounts Receivable Escalations Analyst
PointClickCare
Mississauga, ON
- Full-time
Reporting to the Accounts Receivable Escalation Manager, the Accounts Receivable Escalations Analyst is responsible for the preparation of demand letters, termination letters and final…
Added 1 hour ago
SG
Business Analyst
S&P Global Mobility
London, ON
- Full-time
Support the go-to-market business planning, resource and performance reporting across the product portfolio and across multiple commercial teams, from marketing and sales development to…
Added 1 hour ago
BP
Portfolio Data Analyst
BNP Paribas
Montreal, QC
- Full-time
Manage the Hedge transaction database and validate RWA savings to ensure accurate financial tracking.
Added 1 hour ago
P
Accounts Receivable Escalations Analyst
PointClickCare
Mississauga, ON
- $56,000 to $62,000 CAD / year
- Contract
Reporting to the Accounts Receivable Escalation Manager, the Accounts Receivable Escalations Analyst is responsible for the preparation of demand letters, termination letters and final…
Added 1 hour ago
S
Senior FP&A Analyst
Stella-Jones
Montreal, QC
- Full-time
We are looking for a driven, insights-oriented finance professional to join the Financial Planning & Analysis team at Stella Jones, a leading North American manufacturer and distributor of…
Added 1 hour ago
VB
Senior Financial Analyst
Vaco by Highspring
Toronto, ON · Etobicoke, ON
- Full-time
Our client is an athletic company. They are looking for a Senior Financial Analyst, FP&A who will be responsible for supporting our financial operations and contribute to our continued…
Added 1 hour ago
MU
Strategic Initiatives Analyst
McGill University
Victoria, BC · James Admin. Bldg.
- Full-time
The Strategic Initiatives Analyst provides a high level of support on strategic dossiers in the portfolio of the Vice-President (Research and Innovation) [VPRI]. The role of the incumbent…
Added 1 hour ago
K
Analyst, Operations Planning & Analysis
Keyera
Sarnia, ON
- Full-time
The Analyst, Liquids Infrastructure Financial Analysis supports forecasting, planning, financial analysis, and performance reporting for liquids infrastructure assets. The role prepares and…
Added 1 hour ago
I
Senior Financial Analyst
Intelcom
Montreal, QC · Service Centre (Montreal)
- Full-time
Added 1 hour ago
NG
Finance Business Systems Analyst
NFI Group Inc.
Remote, Canada
- Full-time
- Remote
Partner with Finance, Tax, ITS, and business stakeholders to enhance financial processes, reporting, and system capabilities.
Added 1 hour ago
AC
Data Solutions Analyst
Air Canada
Dorval, QC
- Full-time
The Data Solutions Analyst position is responsible for designing, building, and maintaining enterprise data solutions by sourcing, integrating, and modelling operational and customer data…
Added 1 hour ago
C
YYZ - Fuel & De-Icing Accounting Analyst (6-Month Fixed Term Contract)
Cargojet
Mississauga, ON
- Full-time
Reporting to the Senior Manager, Fuel and De-icing, you will perform daily reconciliations of high-value inventory, including jet fuel and de-icing fluid. The role requires precise, timely…
Added 1 hour ago
TC
Business Analyst
TMC Canada
Montreal, QC
- Full-time
TMC Canada is looking for an experienced Business Analyst to join our team in Montréal and work on high-impact technology finance initiatives for a leading global financial institution.
Added 1 hour ago
GL
Senior Financial Analyst
goeasy Ltd.
Mississauga, ON
- Full-time
The Senior Financial Analyst is responsible for supporting the Company's accounting, financial reporting, analysis, budgeting, and forecasting activities. Reporting to the Senior Manager,…

RBC

Analyst, High Risk Client Management - Contract Position

Halifax, NS, Canada
Toronto, ON, Canada

Full-time

Apply About employer

Applications open in a new tab.

Job details

Job type: Full-time
Apply by: Oct 23, 2026
Posting language: English
Posted: Oct 8, 2026

Original job description

Job Description

Contract role until October 5th 2027.

What is the Opportunity?

A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML High Risk Client Management. Reporting to the Senior Manager High Risk Client Management Personal & Commercial Banking, you will conduct Enhanced Due Diligence and report your findings and recommendations in a timely manner to Management for review and approval.

What will you do?

Prioritize and conduct AML and Anti Terrorist Financing (ATF) analyses and provide Key Risk Indicators for the purpose of mitigating financial, regulatory, reputational and legal risk to RBC for higher risk clients.
Investigate and conduct research using RBC approved techniques and tools to assess if a client presents a higher level of AML regulatory or reputational risk to the Bank.
Assign an appropriate risk rating to Caribbean Personal and Commercial Retail Banking clients in accordance with RBC’s risk rating methodology.
Prepare high quality written reports for Senior Management review that effectively communicate your findings and recommendations.
Work with stakeholders to gather and analyze information and ensure that all required matters are escalated appropriately and are conducted within defined timelines and in accordance with RBC policies and procedures.
Personally responsible and accountable for self-development and maintaining up to date knowledge, best practices, and skills sets for relevant AML, ATF, and other regulatory matters in support of the analytical function.
Update and maintain files ensuring accuracy, timeliness, and thoroughness with an emphasis on quality.
In conjunction with Team Leaders and Managers, develop and maintain a network of internal partners and external peers in the industry to support analytical requirements.

What do you need to succeed?

Must-have

Strong written and oral communication skills
Highly developed organizational skills and the ability to work within strict deadlines
Demonstrated knowledge of or experience in AML Compliance, Financial Crimes investigations (within law enforcement or the financial sector), or financial regulatory oversight
Knowledge of banking systems and processes
Strong AML knowledge – CAMS designation preferable

Nice-to-have

University degree or equivalent experience
Strong knowledge of relevant predicate offences, e.g. fraud knowledge is considered an advantage
Skilled in open source research
Language skills (French, Cantonese, Mandarin, Dutch)

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.

Leaders who support your development through coaching and managing opportunities.
Opportunities to do challenging work.
Opportunities to take on progressively greater accountabilities.
Work in a dynamic, collaborative, progressive, and high-performing team
Ability to make a difference and lasting impact.

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:

20 KING ST W:TORONTO

City:

Toronto

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Contract (Fixed Term)

Pay Type:

Salaried

Posted Date:

2026-10-07

Application Deadline:

2026-10-23

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

Our Employment Opportunities

At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One 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.

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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.

Apply About employer

More about this job

Responsibilities

The analyst will conduct enhanced due diligence and AML/ATF investigations to assess and mitigate financial and regulatory risks for high-risk clients. They are responsible for preparing detailed reports for senior management and ensuring all activities comply with bank policies and regulatory standards.

Requirements

Candidates must have demonstrated experience in AML compliance, financial crimes investigations, or regulatory oversight, along with strong organizational and communication skills. A CAMS designation is preferred, and a university degree or equivalent experience is considered an asset.

Skills

Anti-Money Laundering
Financial Crimes Investigation
Enhanced Due Diligence
Risk Assessment
Regulatory Compliance
Data Analysis
Written Communication
Oral Communication
Organizational Skills
Banking Systems
Open Source Research
Fraud Risk Management
Stakeholder Management
Risk Rating Methodology
Anti Terrorist Financing

Benefits

Coaching
Professional development opportunities
Collaborative work environment

Visa sponsorship

Not detected in the job text

Keywords

Anti-Money Laundering
AML
Anti Terrorist Financing
ATF
Enhanced Due Diligence
Compliance
Financial Crimes
Risk Management
Regulatory Risk
Banking
CAMS
Fraud
Open Source Research
Data Analysis
Reporting
Stakeholder Management
Personal Banking
Commercial Banking
Risk Rating
Policy Compliance

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