Job Summary
Job Description
What is the opportunity?
The Analyst supports the Senior Manager, FINTRAC Reporting and the Director, AML Regulatory Reporting in executing the processes and controls implemented for Large Cash Transaction Reports (LCTRs) and Electronic Funds Transfer Reports (EFTRs). Actively participates in the development of enhancements relating to tools and procedures required to ensure RBC continues to meet its reporting obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (PCMLTFR). Collaborates with various internal partners (e.g. AML Database Technology Solutions, AML IT, AML Advisory, Branches) to implement new solutions and improve effectiveness of existing processes. Completes workflows associated with FINTRAC Reporting processes and controls within applicable regulatory timelines escalating significant delays or issues appropriately to the Senior Manager as required. Acts as a mentor and trainer to other colleagues while ensuring the utmost quality and accuracy in work performed. Also participates in a culture of continuous improvement within the FINTRAC reporting team.
What will you do?
What do you need to succeed?
Must have
Nice to have
Job Skills
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