Aml Risk Analytics Senior Manager Toronto

Aml Risk Analytics Senior Manager Toronto

19 Aug
|
RBC
|
Toronto

19 Aug

RBC

Toronto

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 solid communication skills to convey complex concepts clearly.Key Responsibilities:Integrate threat analytics into risk strategy frameworksDeliver actionable investigative leads on financial crime threatsOversee advanced data analytics to identify emerging patternsImplement process optimization for team operationsCreate intelligence assessments influencing organizational policiesRequirements:5-7 years in financial crime and data analyticsExpertise in SQL, Python, and ExcelProven problem-solving abilitiesGood communication skills for non-technical audiencesExperience across diverse business domainsDrive financial crime analytics and mentoring capabilities in this pivotal role at RBC.#J-18808-Ljbffr

📌 Aml Risk Analytics Senior Manager Toronto
🏢 RBC
📍 Toronto

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