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 - Solid 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