AML risk management intern supporting enhanced due diligence and financial - crime investigations at Royal Bank of Canada. Assessing high - risk clients, alerts, and referrals to mitigate money - laundering and regulatory risks.
About the role
- Financial Crime Risk Analyst supporting TD, a major North American bank, with FCRM research, reporting and regulatory oversight. Analyzing risks, trends and program performance while advising compliance partners.
Responsibilities
- Provide FCRM research, evaluation, operational, reporting and/or analytical support to business FCRM partners
- Coordinate requests to and from business FCRM partners
- Prepare summaries, communications, reports and presentations for management, regulators, and internal and external stakeholders
- Recommend responses to enterprise FCRM Program questions and escalate sensitive issues
- Analyze data and draw conclusions for program health reporting
- Analyze emerging regulatory and departmental trends and recommend enhancements or remediation
- Identify matters requiring additional review or escalation and liaise with appropriate staff to resolve them
- Coordinate tracking and reporting of FCRM initiatives and programs
- Manage workload to meet SLA requirements
- Identify and manage risks, escalating non-standard or high-risk activities
- Provide guidance, assistance and direction to FCRM partners
- Execute standard FCRM practices and business process improvements
- Coordinate with FCRM and compliance partners
- Participate in team knowledge transfer, cross-training, coaching and guidance
- Keep stakeholders informed about project and activity status
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years of experience
- Advanced understanding of products, services, processes, procedures, systems and concepts within the FCRM specialty
- Ability to independently perform activities end to end
- Ability to manage ambiguity and use judgment to troubleshoot and resolve business and operational issues
- Experience with operational, reporting, process and/or analysis functions
- Knowledge of regulatory requirements and financial crime risk management
- Ability to manage confidential information and escalate issues appropriately
- Ability to meet SLA requirements
- Ability to work within internal policies, procedures and applicable regulatory guidelines
Benefits
- Base salary of $69,700 - $98,400 CAD
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs
- Regular development conversations
- Training programs
- Online learning platform
- Mentoring programs
- Training and onboarding sessions
- Accessibility accommodations throughout the interview process
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