Manager, Global Aml Risk Analytics (Toronto)

Manager, Global Aml Risk Analytics (Toronto)

18 Aug
|
RBC
|
Toronto

18 Aug

RBC

Toronto

What is the opportunity?To join the Global AML Risk Analytics team as a manager with no direct reports who will provide risk assessments to mitigate the AML risk in portfolios of clients who present an elevated level of risk (financial & reputational) and continuously look for opportunities to provide more relevant and valuable intelligence to the Global AML program (transaction monitoring, Financial Investigation Unit, Advisory, high risk client).What will you do?Provide risk assessments on various topics with a financial-crimes lensConduct thorough research using internal/external sourcesConduct thorough data analysis with a data literacy skills/investigative mindsetDemonstrate the ability to tell a meaningful story from analysis with a financial-crimes lensDemonstrate the ability to utilize effective charts from analysisDemonstrate the ability to recognize opportunities to improve risk mitigation in various areas; monitoring rules, models, periodic assessments, data enrichments, policies, etc.What do you need to succeed?3+ years of anti-money laundering investigation backgroundExperience with various financial crime typologiesExcellent written and oral communication skillsProficient with ExcelProblem solving skillsNice to haveData literacy skillsCertified Anti-Money Laundering Specialist designationBSC or relevant subject matter areaProficient with SQL or SASWhat'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 applicableLeaders who support your development through coaching and managing opportunitiesAbility to make a difference and lasting impactWork in a dynamic, collaborative, progressive,



and high performing teamA world-class training program in financial servicesFlexible work/life balance optionsOpportunities to do challenging workJob SkillsAnti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process ManagementAdditional Job DetailsAddress:20 KING ST W:TORONTOCity:TorontoCountry:CanadaWork hours/week:37.5Employment Type:Full timePlatform:GROUP RISK MANAGEMENTJob Type:RegularPay Type:SalariedPosted Date:2026-08-13Application Deadline:2026-08-28Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date aboveOur Employment OpportunitiesAt 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.Join our Talent CommunityStay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.Expand your limits and create a current 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.ComRBC 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. #J-18808-Ljbffr

📌 Manager, Global Aml Risk Analytics (Toronto)
🏢 RBC
📍 Toronto

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