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Added 15 mins ago
CH
Direct Support Specialist - Newmarket - Talent Network
CBI Home Health
Newmarket, ON
- Part-time
…group home under the supervision of a Board Certified Behaviour Analyst (BCBA) and Clinical and Operational Manager. You will receive a comprehensive orientation including Advanced CPI…
Added 15 mins ago
UH
Senior Data Science Analyst
University Health Network
Toronto, ON
- Contract
Added 28 mins ago
C(
New Analyst Program
Clarity (formerly Hiive)
Vancouver, BC
- Full-time
We're looking for exceptional new graduates and early career professionals to join Clarity as a New Analyst in June 2027. This is an opportunity to accelerate your career by working…
Added 30 mins ago
Maintenance Program Analyst
Westerkirk
Calgary, AB · Victoria, BC · Mississauga, ON
Reporting to the Manager of Maintenance Engineering, the Maintenance Engineering Analyst is responsible for the accuracy and integrity of the scheduled maintenance program requirements for…
Added 30 mins ago
FM
Bilingual French/English Help Desk Analyst
Frontline Managed Services
Toronto, ON
- Full-time
…contact for customers needing assistance with hardware, software, network, or other technical/non-technical issues.</span></p><p class="MsoNoSpacing" style="margin-left: .5in; text-indent:…
Added 45 mins ago
TP
Analyst, IT Support
TRANS-NORTHERN PIPELINES
Richmond Hill, ON
- Full-time
…to use technology, this could be the opportunity for you. As Analyst, IT Support, you’ll be a key point of contact for employees, providing hands-on technical support while also…
Added 59 mins ago
C(
Analyst, Customer Operations
Clarity (formerly Hiive)
Vancouver, BC
- Full-time
As an Analyst, Customer Operations at Clarity, you’ll play a key role in shaping the experience of every customer who joins our platform. You’ll work alongside your team to drive iterative…
Added 59 mins ago
C(
Analyst, Account Services
Clarity (formerly Hiive)
Vancouver, BC
- Full-time
As a Customer Service Representative (Analyst, Account Services) at Clarity, you’ll play a key role in shaping the experience of every customer who joins our platform. You’ll work alongside…
Added 59 mins ago
C(
Analyst, Transaction Services
Clarity (formerly Hiive)
Vancouver, BC
- Full-time
As an Analyst, Transaction Services, you will be a foundational part of our Transaction Services team. You will run transactions from handshake to closing, provide exceptional support to…
Added 59 mins ago
C(
Analyst, Sales & Trading
Clarity (formerly Hiive)
Vancouver, BC
- Full-time
As an Analyst, Sales & Trading, you will be a key member of Clarity's front-line team, working directly with individuals who are looking to buy or sell shares on our platform. In this role,…
Added 59 mins ago
C(
Senior Analyst, Sales & Trading
Clarity (formerly Hiive)
Vancouver, BC
- Full-time
As a Senior Analyst in Sales & Trading, you will be a key member of Clarity’s front-line team, working directly with individuals who are looking to buy or sell shares on our platform. In…
Added 59 mins ago
C(
Content Associate, Data
Clarity (formerly Hiive)
Vancouver, BC
- Full-time
Professional experience writing about business, finance, or investing, ideally as a journalist, analyst, researcher, or in-house writer.
Added 1 hour ago
OT
Lead Security Analyst - SOAR
Open Text Corporation
Waterloo, ON
- Other
The Lead Security Analyst - SOAR is a senior technical lead responsible for designing, building, and supporting security orchestration, automated response, and AI-enabled security…
Added 1 hour ago
RB
Analyst, High Risk Client Management - Contract Position
Royal Bank of Canada
Toronto, ON
- Full-time
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…
Added 1 hour ago
AC
Business Systems Analyst
ALTEN Canada
Toronto, ON
- Other
…& Development, Engineering, IT Services, Life Sciences, and Network Services. With a presence in more than 30 countries and a team of over 60,000 employees, we are trusted by industry…
Added 2 hours ago
UH
Research Analyst I
University Health Network
Toronto, ON
- Full-time
As a Research Analyst, you will provide research, knowledge transfer, and overall administrative support. Your strong research and management skills will enable you to contribute to project…
Added 2 hours ago
DT
Senior Analyst, Network Service Delivery - Canada Only
Dell Technologies
Quebec, QC
- Full-time
Senior Analyst, Network Services Delivery (Canada Only)
Added 2 hours ago
T
Senior Analyst, Advanced Security Response Team (ASRT), Web Application Security
Thales
Vancouver, BC
- Full-time
Thales is looking for a Senior Analyst, Advanced Security Response Team (ASRT), who will work with a team which is dedicated to providing first response to security incidents and focused on…
Added 2 hours ago
NS
2627-188 - Digital Technology Analyst (CS12) - IT Campus
Nova Scotia Community College - NSCC
Halifax, NS
- Temporary
…solutions and risk. You will also troubleshoot user access to network accounts and perform some web administration for a web development sandbox. You will research sources/costs, order and…
Added 3 hours ago
Pricing and Yield Analyst
Flair Airlines Ltd.
Toronto, ON
…all about offering real value. As we continue to expand our network, increase flight frequencies, and introduce more services, we’re looking for passionate team members to help us in our…
Added 3 hours ago
Senior Analyst, Secondary Nostro Funding, GTB Payment Operations
Scotiabank
Toronto, ON · Scarborough, ON
Supports the operational components of account forecasting by working with Group Treasury, Network Management and the Account owners to develop and enhance capabilities, project future cash…
Added 3 hours ago
I
Technical Support Analyst
ICES
Toronto, ON
- Contract
ICES is seeking a Technical Support Analyst to join our Technology department. The Technical Support Analyst is responsible for providing comprehensive end-user technical support and…
Added 3 hours ago
R
Analyst, High Risk Client Management - Contract Position
RBC
Halifax, NS · Toronto, ON
- Full-time
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…
Added 3 hours ago
IC
Technical Support Analyst
ICES Central
Toronto, ON
- Full-time
- Temporary
ICES is seeking a Technical Support Analyst to join our Technology department. The Technical Support Analyst is responsible for providing comprehensive end-user technical support and…
Added 3 hours ago
Y
Security Analyst (Fluent French)
YesWeHack
Montreal, QC
- Full-time
…in their tracks with the power of our global Ethical Hackers Network (yep, that’s 125,000+ ethical hackers and counting…

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.

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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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