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 strong 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 • Positive communication skills for non-technical audiences • Experience across diverse business domains

Drive financial crime analytics and mentoring capabilities in this pivotal role at RBC. #J-18808-Ljbffr

📌 AML Risk Analytics Senior Manager Toronto
🏢 RBC
📍 Toronto