Join RBC as a Lead Analyst in AML Risk Strategies based in Toronto, Canada. This Senior Manager role centers on innovative analytics to tackle financial crime effectively.
RBC is hiring a Senior Manager in AML Risk Analytics, combining risk strategy and transaction monitoring to elevate financial crime detection. Your role will focus on the integration of advanced analytics techniques, fostering partnerships, and enhancing operational frameworks. The ideal candidate will thrive in mentoring analytical talent and driving initiatives that adapt to complex threat landscapes.
Key Responsibilities:
• Integrate analytics within risk strategy and governance frameworks
• Deliver actionable intelligence through investigative deep-dives
• Lead data exploration initiatives to mitigate threats
• Optimize team processes through improved analytics methodologies
• Generate comprehensive threat assessments for organizational action
Requirements:
• 5-7 years experience in financial crime typologies and business domains
• Extensive background in investigation and analytics
• Strong proficiency in SQL, Python, and Excel
• Effective communicator for non-technical audiences
• Robust problem-solving skills
Drive meaningful change in RBC’s financial crime initiatives while building a culture of continuous improvement.
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📌 Lead Analyst for AML Risk Strategies (Ontario)
🏢 RBC
📍 Ontario