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