Elevate your career as the Senior Manager of Global Capital Markets Alert Analysis at RBC in Toronto, Canada. Leverage your expertise in anti-money laundering and financial crime investigations in this pivotal role.

RBC is seeking a Senior Manager for the Global AML Alert Analysis Team. You will review transaction monitoring alerts, assess risks, and determine escalations for further investigations. Your role as a subject matter expert will involve advising on financial crime issues, enhancing AML transaction monitoring, and collaborating on efficiency improvements within the compliance program.

Key Responsibilities:
• Gather intelligence to assess money laundering suspicions
• Resolve transaction monitoring and report alerts efficiently




• Provide expert guidance on capital markets and financial crimes
• Maintain comprehensive records in line with regulations
• Advise on trends and propose workflow improvements

Requirements:
• Experience in financial crime investigations
• Knowledge of capital markets and related financial products
• Robust skills in Microsoft Excel
• Excellent verbal and written communication abilities
• CAMS designation is a plus

Utilize your knowledge of capital markets and AML processes to drive compliance excellence at RBC in Toronto.
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📌 Senior Manager Global Capital Markets Compliance (Ontario)
🏢 RBC
📍 Ontario