Take on a pivotal role in AML Risk Analytics with RBC in Toronto, Canada.

The Senior

Manager will oversee risk strategy and analytical operations to combat financial crime threats. RBC is seeking a Senior Manager for its AML Risk Analytics team to innovate in the realm of risk strategy, transaction monitoring, and investigative operations. You will utilize your expertise in quantitative data analytics alongside qualitative methodologies to effectively deter financial crime.

This position emphasizes leadership, analytics integration, and drives organizational capabilities in a agile team environment. Key Responsibilities:

- Establish governance frameworks for risk strategy and transaction monitoring
- Conduct in-depth analytical investigations on financial crime threats




- Deploy advanced data analytics to identify emerging crime patterns
- Enhance team effectiveness through process optimization
- Create and disseminate actionable threat intelligence across the organization

Requirements:

- 5-7 years in financial crime, with expertise across multiple typologies
- Strong experience in data analytics and investigation, with a minimum of 2 years in each
- Proficient in SQL, Python, and Excel
- Excellent communication skills for complex concepts
- Proven problem-solving abilities

Become an integral part of RBC's mission to uphold financial integrity in the face of evolving threats.

📌 Senior Manager for AML Risk Analytics (Toronto)
🏢 RBC
📍 Toronto