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 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.

📌 AML Risk Analytics Senior Manager Toronto
🏢 RBC
📍 Toronto