Heading
Bedford, Nova Scotia, Canada
Internship
Hybrid
Intern
RBC is one of the largest banks in the world, committed to fostering an inclusive workplace. They are seeking an AML Analyst Intern who will conduct risk-based investigations and prepare reports to ensure compliance with regulatory requirements.
Apply NowResponsibilities
- Plan, conduct and complete risk based investigations
- Maintain accurate records of all investigative actions and decisions taken
- Gather information/intelligence from all available sources
- Prepare relevant reports as required including documentation in support of any action proposed based on the results of investigations
Qualification
Required
- Investigative and analytical skills for the purpose of reaching reasoned and sound conclusions, with arguments that support the decision reached
- Good verbal and written communication skills
- The ability to gather, assess/evaluate and present complex information in a simple and concise manner
- Time management and organizational skills in order to manage workload and ensure established benchmarks are met
- Be returning back to school after the work term end-date of August 2026; or
- If you are not returning back to school (i.e. are graduating in August 2026), you must require the full 4-months work term as a mandatory component to in order to graduate successfully
Preferred
- Background/experience or understanding of the finance sector