Drive compliance strategies as the Senior Manager in Global Capital Markets Alert Analysis at RBC, based in Toronto, Canada. Engage in analyzing transaction alerts and mitigating financial crime risks.

RBC's Global AML Alert Analysis Team is looking for a senior manager to oversee the review of flagged client transactions. You'll identify suspicious activity, advise on capital market products, and collaborate on AML compliance initiatives. Your role will require precise record-keeping and communication with stakeholders on key trends and workflow enhancements.

Key Responsibilities:
• Investigate and analyze money laundering suspicions
• Timely resolution of transaction monitoring alerts




• Offer expert guidance on financial crimes in capital markets
• Document all actions following compliance standards
• Recommend improvements to AML processes and tools

Requirements:
• Proven experience in financial crime investigation
• Solid understanding of capital markets products
• Advanced skills in Microsoft Excel
• Excellent oral and written communicator
• CAMS certification is a nice-to-have

Utilize your expertise in AML processes and capital markets to elevate compliance at RBC in Toronto.
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📌 Senior Manager AML Alert Analysis at RBC (Ontario)
🏢 RBC
📍 Ontario