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.
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📌 Senior Manager, Capital Markets Alert Analysis Nova Scotia (Canada)
🏢 RBC
📍 Canada