Oversee AML compliance at RBC as the Senior Manager for Capital Markets in Toronto, Canada. This role requires expertise in analyzing transaction alerts and guiding investigations.
As part of the Global AML Alert Analysis Team, you will critically assess flagged transactions to determine any potential financial crimes. Your leadership will enhance AML tactics relating to Capital Markets while ensuring that RBC adheres to regulatory standards. A focus on collaboration and communication is essential for this position at a senior level.
Key Responsibilities: • Analyze transactions for money laundering suspicion • Address alerts with prescribed review standards • Lead discussions on financial crime trends • Ensure compliance with legal record standards • Optimize AML monitoring processes
Requirements: • Proven experience in financial crime investigations • In-depth knowledge of Capital Markets • Capability in Microsoft Excel • Solid communication and decision-making skills • CAMS designation is advantageous
Drive improvements in AML compliance and make a critical impact at RBC. #J-18808-Ljbffr
📌 Director of AML Alert Analysis at RBC (Winnipeg)
🏢 RBC
📍 Winnipeg
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.