Financial Risk Analyst

6 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia RBC Full time

About the Role

We are seeking a skilled Financial Risk Analyst to join our team in RBC. In this role, you will be responsible for conducting Enhanced Due Diligence (EDD) analysis for clients in order to assess their AML risk and recommend a risk rating.

The successful candidate will work closely with stakeholders to identify high-risk factors, conduct research, and prepare accurate client risk assessments. You will also prioritize and prepare periodic reviews within defined guidelines, using a risk-based approach to facilitate Senior Management decision-making.

Your Key Responsibilities

  • Conduct EDD analysis to identify high-risk factors for clients
  • Work with stakeholders to gather information and conduct research
  • Prepare accurate client risk assessments
  • Prioritize and prepare periodic reviews
  • Assign an appropriate risk rating to clients

Requirements

  • Diploma/Bachelor's degree in Business, Finance, or related discipline
  • Knowledge of AML compliance requirements and regulations for Canada, US, Caribbean, and other jurisdictions where RBC operates
  • Experience working in law enforcement or the financial sector
  • Strong analytical skills and risk mindset


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