RB
Royal Bank of CanadaBedfordInternship
2026 Fall - GRM, AML High Risk Client Management Intern (4 Months - Bedford, NS & Toronto, ON)
This 4-month Fall 2026 internship supports High Risk Client Management teams in conducting Enhanced Due Diligence and assessing AML and terrorist financing risks on clients.
1
Role Responsibilities
- Conduct AML and terrorist financing analyses for high-risk clients to identify key risk indicators.
- Research and investigate clients using approved tools to assess money laundering and reputational risks.
- Prepare clear, high-quality written client risk assessments with findings and recommendations.
- Prioritize and prepare risk assessments following RBC guidelines to support senior management decisions.
- Assign risk ratings to clients per RBC's risk rating methodology.
2
Additional Duties
- Initiate and execute due diligence to determine if Enhanced Due Diligence reviews are required.
- Ensure required information and documents are received to understand client relationships.
3
Candidate Requirements
- Pursuing a university degree.
- Strong written and oral communication skills.
- Excellent interpersonal and investigative problem-solving skills.
- Strong analytical aptitude and risk mindset.
- Ability to work under pressure with tight deadlines and multiple tasks.
4
Preferred Qualifications
- Knowledge of banking systems and processes.
- AML knowledge; CAMS designation preferred.
- Experience or knowledge in AML compliance, financial crimes investigations, or regulatory oversight.
- Understanding of predicate offences like fraud is an advantage.
- Experience in law enforcement or financial regulatory sectors.