Manager, Global AML Risk Analytics (Toronto)

Manager, Global AML Risk Analytics (Toronto)

21 Aug
|
RBC
|
Toronto

21 Aug

RBC

Toronto

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). Provide risk assessments on various topics with a financial-crimes lens Conduct thorough data analysis with a data literacy skills/investigative mindset Demonstrate the ability to tell a meaningful story from analysis with a financial-crimes lens Demonstrate the ability to utilize effective charts from analysis Demonstrate the ability to recognize opportunities to improve risk mitigation in various areas; monitoring rules, models, periodic assessments, data enrichments, policies, etc. 3+ years of anti-money laundering investigation background Proficient with Excel Data literacy skills Certified Anti-Money Laundering Specialist designation Proficient with SQL or SAS 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 adaptable benefits, competitive compensation, commissions, and stock where applicable A world-class training program in financial services Flexible work/life balance options Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process Management Full time GROUP RISK MANAGEMENT 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 Community

Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com Applying to this posting allows you to express your interest in this current career opportunity at RBC.

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

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