2027 Winter - GRM, FC Insights and Analytics Intern (4 Months)
RBCAbout the role
Job Description
What is the opportunity? Are you interested in the opportunity to work as a Financial Crime Analytics Student at RBC? By applying for this job posting, you will be considered for multiple roles available across RBC Global Financial Crime & Compliance.
Some exciting roles you'll be considering are
Winter – GRM, FC Insights and Analytics Intern What will you do? Support the design, development, and optimization of AML/Sanctions/ATF client and payment screening models Assist in analyzing screening model performance data and identifying areas for tuning and improvement Contribute to the development of Model White Papers and documentation to communicate screening solutions to stakeholders Support data quality assessments and escalation tracking related to screening model effectiveness Analyze complex datasets to identify patterns, anomalies, and insights relevant to financial crime detection Utilize analytics tools and databases to extract, transform, and load screening-related data Collaborate with cross-functional compliance and technology teams to support screening program enhancements Research industry best practices and emerging technologies in financial crime prevention Be an active contributor to your team while building knowledge of AML/Sanctions regulatory requirements Work in an agile team environment supporting end-to-end delivery of compliance and risk initiatives What do you need to succeed? Must-have Currently enrolled at a Canadian post-secondary institution with a focus on data science, computer science, mathematics, statistics, or related quantitative discipline Strong analytical and critical thinking skills with attention to detail Excellent interpersonal and communication skills (verbal and written) Self-driven, reliable, and capable of working in a fast-paced, regulated environment Programming skills in one or more languages (e.g., Python, R, SQL) Proficiency with MS Office (Excel, Word, PowerPoint) including advanced Excel functions
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