Job DescriptionThe Senior Manager, Global AML Client Risk Rating uses their AML experience and analytic capabilities to enhance AML Client Risk Rating (CRR) models/methodology including predictive analytics and machine learning. The Senior Manager will collaborate with model/methodology developer, AML advisory, business, HRC Management and external vendors to facilitate effective and effective implementation of RBC client due diligence process through process automation and analytics support. The Senior Manager will provide insight and oversight of RBC's AML client risk rating model/methodology and identify opportunities for tuning and optimization.In coordination with global stakeholders, establish and monitor RBC's financial crimes client risk.Perform analysis to identify trends, risks, and opportunities to continuously improve RBC's financial crimes client risk rating program.Provide support on business requirements for CRR methodologies and maintain client risk rating models and methodologies.Perform research and in-depth analysis on existing and emerging client segments, including the appropriate controls to manage specific client risk factors.Apply strong analytic capabilities to develop and maintain CRR modelsAs part of AML client risk rating, tune and optimize CRR models/methodologies to ensure optimal efficiency and effectiveness along with maintaining CRR related documentationAssess model/methodology effectiveness and efficiency (suitability) and AML expert judgment based on changes to RBC product offerings, services, customers and geography riskContinuously identify new opportunities to streamline existing processes to improve compliance efficiencyEnsure that high-risk clients are subject to stricter controls and oversight to minimize AML risksClient Risk Rating MethodologyIn coordination with global stakeholders,



establish and monitor RBC's financial crimes client risk.Perform analysis to identify trends, risks, and opportunities to continuously improve RBC's financial crimes client risk rating program.Provide support on business requirements for CRR methodologies and maintain client risk rating models and methodologies.Perform research and in-depth analysis on existing and emerging client segments, including the appropriate controls to manage specific client risk factors.Apply strong analytic capabilities to develop and maintain CRR modelsAs part of AML client risk rating, tune and optimize CRR models/methodologies to ensure optimal efficiency and effectiveness along with maintaining CRR related documentationAssess model/methodology effectiveness and efficiency (suitability) and AML expert judgment based on changes to RBC product offerings, services, customers and geography riskContinuously identify new opportunities to streamline existing processes to improve compliance efficiencyEnsure that high-risk clients are subject to stricter controls and oversight to minimize AML risksDocumentation and CRR issue managementManage client risk rating documentation such as model white paper, annual assessments and model performance tracking etc.Support regulatory requirements,



IAS and model validation examsAddress and manage regulatory observations and open issues from audit/model validation issues timelyInnovation and TransformationSupport development of new methods and tools for managing RBCs risk exposure to high-risk industries and sectors through machine learning initiatives and advanced dashboard capabilitiesPartner with stakeholders, industry peers and external vendors to improve effectiveness and efficiency of the CRR programIdentifying industry best practices and new technologies for strategic consideration by the AML Monitoring and AML Governance CommitteeJob SkillsAnti-Money Laundering (AML), Business Perspective, Communication, Decision Making, Due Diligence, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic ThinkingAdditional Job DetailsAddress: 20 KING ST W:TORONTOCity: TorontoCountry: CanadaWork hours/week: 37.5Employment Type: Full timePlatform: GROUP RISK MANAGEMENTJob Type: RegularPay Type: SalariedPosted Date: 2026-08-21Application Deadline: 2026-09-11Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date aboveOur Employment OpportunitiesAt RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. 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. #J-18808-Ljbffr

📌 Senior Manager (Toronto)
🏢 RBC
📍 Toronto