Lead the Global AML Alert Analysis Team at RBC in Toronto, Canada. As a Senior Manager, you will assess transaction monitoring alerts and ensure compliance with AML regulations.

The Senior Manager is accountable for reviewing flagged client transactions to filter non-suspicious activity and escalate necessary alerts. Your expertise in financial crime investigations will guide your analysis of potential money laundering and terrorism financing. This role requires a deep understanding of Capital Markets products and operational reporting at a managerial level.

Key Responsibilities: • Gather intelligence on suspicious client transactions • Resolve transaction monitoring alerts efficiently • Provide expert guidance on financial crime issues • Maintain legal compliance with records management • Propose improvements to AML processes and tools

Requirements: • Experience in financial crime investigations • Robust knowledge of Capital Markets products • Proficiency in Microsoft Excel • Excellent oral and written communication skills • CAMS designation preferred

Utilize your skills in AML and financial regulation to enhance RBC's compliance efforts and team impact. #J-18808-Ljbffr

📌 Senior Manager, Capital Markets Alert Analysis (Halifax Regional Municipality)
🏢 RBC
📍 Halifax Regional Municipality