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.

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