Halifax Ns Crime analyst Jobs – 9 Openings This Week

Analyst, High Risk Client Management (MSB)
Royal Bank of Canada —Bedford, NS
- Full-time
- Microsoft Outlook
- Research
- Analysis skills
Senior AML Analyst
Artex —Halifax, NS
- Full-time
- Analysis skills
- Bachelor's
- Business
Analyst, High Risk Client Management
Royal Bank of Canada —Halifax, NS
- Full-time
- Microsoft Outlook
- Data analysis skills
- Research
14d
2027 Winter - GRM, AML High Risk Client Management Intern (4 Months - Bedford, NS & Toronto, ON)
Royal Bank of Canada —Bedford, NS
- Full-time
- Microsoft Outlook
- Computer literacy
- Research
Senior Manager SAR/STR Assessment
Royal Bank of Canada —Bedford, NS
- Full-time
- Master's degree
- Business
- Leadership
Senior Manager SAR/STR Analytics and Technology
Royal Bank of Canada —Bedford, NS
- Full-time
- Research
- Master's degree
- SQL
Senior Manager – Product Owner, Entity & Network Analytics Platform (Quantexa)
Royal Bank of Canada —Bedford, NS
- Full-time
- Finance
- Bachelor's
- Product management
9d
Senior Manager, HRC US Banking
Royal Bank of Canada —Halifax, NS
- Full-time
- Bachelor's
- Team management
- No university degree
9d
Director, SAP APFA Platform Lead
Royal Bank of Canada —Halifax, NS
- Full-time
- Finance
- Master's degree
- Bachelor's

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A recognized advanced compliance designation or certification (CAMS, ICA). Bachelor’s degree in business or related field.
Senior Data Analyst - GFT Halifax
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Fraud Analyst
Questrade Financial Group —Toronto, ON
Stays abreast of financial crimes risk trends, relevant regulations and compliance standards. Documents actions and information found throughout the…
$55,000–$60,000 a year
Quick apply
14d
Financial Crime Risk Analyst II (4936, 4938)
TD Bank —Markham, ON
The role evaluates investigation quality across TD Securities products, services, customers, transaction types, and monitoring processes, including activity…
$69,700–$98,400 a year
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crime analyst jobs near halifax ns

Analyst, High Risk Client Management (MSB)

Royal Bank of Canada -
Bedford, NS

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Job details

Full-time

Qualifications

Anti-money laundering monitoring
Microsoft Outlook
Anti-money laundering
Research
Analysis skills
Bachelor's
Anti-Money Laundering and Anti-Terrorist Financing Regulations
Risk assessment
Due diligence
Business
Financial compliance & regulatory experience
Certified Anti-Money Laundering Specialist
Law enforcement

Full job description

Job Description

What is the opportunity?

As Analyst, High Risk Client Management you will conduct Enhanced Due Diligence (EDD) analysis within the High Risk Sectors Cannabis Team, in order to assess whether a client is within the RBC’s AML Risk Appetite. These analyses are conducted at onboarding and on an ongoing basis and involve research using RBC approved techniques and tools to identify high risk factors. You prepare client risk assessments to effectively communicate the materiality of any AML risk exposure, such as Money Laundering (ML), Terrorist Financing (TF), high risk sector, sanctions and material relevant adverse information, etc. for Senior Management’s review and approval.

What will you do?

Conduct research and investigations using RBC approved techniques and tools to evaluate if a client presents a higher level of ML / TF, regulatory and reputational risk to the Bank
Work with business partners and stakeholders to ensure that all issues /reviews are escalated appropriately within defined timelines and in accordance with RBC’s policies and procedures
Effectively communicate with business partners and stakeholders to ensure a high degree of service standards and client care focus is maintained
Assess self-training and self-development needs based on the requirements of the role in order to facilitate review of Personal Development plan with Manager/ Senior Manager as required
Complete mandatory RBC training on a timely basis and keep abreast of current industry knowledge, best practices, and skills sets relevant to AML/CTF, and other related regulatory
Provide input into the development of processes, guidance documents, and job aids as required, to enhance the HRCM Strategy and ensure compliance with regulatory and policy requirements
Provide feedback to the Manager/Senior Manager where gaps are identified regarding processes in order to ensure adherence to compliance with AML / CTF legislation, policies, and procedures

What do you need to succeed?

Must Have

Knowledge of and/ or experience in AML Compliance, Financial Crimes investigations, working knowledge of AML compliance requirements and regulations for Canada, Experience working in law enforcement or the financial sector or financial regulatory oversight
Skilled in Microsoft Office Outlook, Excel, Word applications
Strong investigative and problem-solving skills
Strong analytical aptitude and risk mindset
University degree or equivalent experience

Nice to Have

CAMS designation

What’s in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable
Leaders who support your development through coaching and managing opportunities
Work in a dynamic, collaborative, progressive, and high-performing team
A world-class training program in financial services
Flexible work/life balance options
Opportunities to do challenging work
Opportunities to take on progressively greater accountabilities

Job Skills

Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process Management

Additional Job Details

Address:

120 WESTERN PKY:BEDFORD

City:

Bedford

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2026-05-05

Application Deadline:

2026-09-05

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Our Employment Opportunities

At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

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Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.

RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.

Apply Now

Refine Your Search

crime analyst jobs in halifax ns

Analyst, High Risk Client Management (MSB)

Senior AML Analyst

Analyst, High Risk Client Management

2027 Winter - GRM, AML High Risk Client Management Intern (4 Months - Bedford, NS & Toronto, ON)

Senior Manager SAR/STR Assessment

Senior Manager SAR/STR Analytics and Technology

Senior Manager – Product Owner, Entity & Network Analytics Platform (Quantexa)

Senior Manager, HRC US Banking

Director, SAP APFA Platform Lead

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