Lead the AML Risk Analytics team at RBC in Toronto, Canada, driving effective financial crime detection and mitigation. This senior role requires expertise in data analytics and investigative methodologies.

As a Senior Manager, you will bridge risk strategy and transaction monitoring, integrating advanced analytics to combat financial crimes. With 5-7 years of experience in various financial crime typologies, you’ll mentor team members while enhancing operational effectiveness. This role demands robust communication skills to convey complex concepts clearly.

Key Responsibilities:
• Integrate threat analytics into risk strategy frameworks
• Deliver actionable investigative leads on financial crime threats




• Oversee advanced data analytics to identify emerging patterns
• Implement process optimization for team operations
• Create intelligence assessments influencing organizational policies

Requirements:
• 5-7 years in financial crime and data analytics
• Expertise in SQL, Python, and Excel
• Proven problem-solving abilities
• Good communication skills for non-technical audiences
• Experience across diverse business domains

Drive financial crime analytics and mentoring capabilities in this pivotal role at RBC.
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📌 AML Risk Analytics Senior Manager Toronto (Ontario)
🏢 RBC
📍 Ontario