RBC AML

Why are you interested in the AML field? Explain the key steps in the KYC process.
If you noticed a transaction where a client suddenly transferred a large sum from a low-risk country to a high-risk country, what would you do?
How do you understand the “Risk-Based Approach” in AML?
What AML-related tools or systems have you used?
How would you handle a large volume of alerts and prioritize your investigations?
Describe a time when you had to analyze complex information to solve a problem.
What do you know about RBC’s approach to financial crime compliance?