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 suspicionsResolve transaction monitoring and report alerts efficientlyProvide expert guidance on capital markets and financial crimesMaintain comprehensive records in line with regulationsAdvise on trends and propose workflow improvementsRequirements:Experience in financial crime investigationsKnowledge of capital markets and related financial productsStrong skills in Microsoft ExcelExcellent verbal and written communication abilitiesCAMS designation is a plusUtilize 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