Join RBC as the lead for Global Capital Markets Alert Analysis in Toronto, Canada. Focus on mitigating risks through your expertise in anti-money laundering and compliance processes.In this senior management role within the Global AML Alert Analysis Team, you will be responsible for triaging client transaction alerts. Your insights on money laundering and financial crime in capital markets will guide investigations. Leading these efforts means maintaining compliance records, enhancing transaction monitoring rules, and proposing improvements to AML workflows.Key Responsibilities:Analyze intelligence for potential financial crime activitiesAddress transaction monitoring alerts and report findingsGuide financial crime investigations with expert adviceKeep accurate records compliant with legal standardsIdentify areas for efficiency enhancements in processesRequirements:Experience in financial crime investigations in bankingFamiliarity with financial products in capital marketsProficient in Microsoft ExcelEffective communication skills, both written and oralCAMS designation preferredLead the way in ensuring compliance and enhancing AML strategies at RBC in Toronto.

📌 Global Capital Markets Alert Analysis Lead (Toronto)
🏢 RBC
📍 Toronto