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. #J-18808-Ljbffr

📌 Senior Manager Global Capital Markets Compliance (Toronto)
🏢 RBC
📍 Toronto