Sourcing Specialist optimizing apparel and equipment costing, vendor readiness, and supply continuity for Arc’teryx. Coordinating global manufacturing partners across commercialization and production.
About the role
- AML analyst conducting enhanced due diligence and risk assessments for high-risk Caribbean banking clients at RBC, a global bank. Preparing recommendations and reports for senior management.
Responsibilities
- Prioritize and conduct AML and Anti Terrorist Financing (ATF) analyses.
- Provide Key Risk Indicators to mitigate financial, regulatory, reputational, and legal risk for higher-risk clients.
- Investigate and conduct research using RBC-approved techniques and tools to assess AML regulatory or reputational risk.
- Assign appropriate risk ratings to Caribbean Personal and Commercial Retail Banking clients according to RBC’s methodology.
- Prepare written reports for Senior Management review communicating findings and recommendations.
- Work with stakeholders to gather and analyze information, escalate matters appropriately, and meet defined timelines and RBC policies.
- Maintain up-to-date knowledge and skills related to AML, ATF, and regulatory matters.
- Update and maintain accurate, timely, and thorough files.
- Develop and maintain internal and external industry partner networks to support analytical requirements.
Requirements
- 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
- Strong knowledge of relevant predicate offences; fraud knowledge is considered an advantage
- Skilled in open source research
- University degree or equivalent experience (nice-to-have)
- Language skills in French, Cantonese, Mandarin, or Dutch (nice-to-have)
Benefits
- 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 title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Tech skills
Location requirements
Report this job
Found something wrong with the page? Please let us know by submitting a report below.
Director of Procurement leading sourcing, negotiations, and vendor - risk strategy at Super.com, a travel and consumer - fintech company. Building scalable procurement workflows and supplier partnerships worldwide.
Senior Analyst managing market data vendors, contracts and governance for Confluence’s investment - data platform. Improving procurement, controls, budgeting and data quality across global financial - services teams.
IT Purchasing Analyst supporting procurement, vendor management, and cost governance for Alberta’s securities regulator. Coordinating technology sourcing, budgets, contracts, and vendor negotiations.
Talent sourcing specialist building pipelines and screening candidates for Edison Scientific, which deploys AI scientist agents to accelerate science and medicine. Developing AI - first recruiting strategies across technical and scientific roles.
Project procurement leader guiding GE Vernova Grid Solutions energy infrastructure sourcing across North America. Leading buyers, suppliers, KPIs, and on - time project execution.
Director leading vendor governance, risk, performance, and strategic partnerships for Indero, a global dermatology and rheumatology clinical research CRO. Managing VMO teams and enterprise vendor operations.
Buyer managing procurement, suppliers, and production orders for Saje Natural Wellness, a natural plant - based wellness company. Supporting supply continuity, cost efficiency, and on - time delivery.
Senior Procurement Specialist managing strategic sourcing, supplier negotiations, BOM risk, and contract manufacturing for March Networks’ global video surveillance hardware.
IT Sourcing Manager leading software procurement, negotiations, and contracts for Manulife, an international financial services provider. Improving technology sourcing through analytics, governance, and AI - enabled procurement.