Elevate financial crime mitigation with RBC as a Senior Manager in AML Model Validation. Lead model assessments and ensure alignment with regulatory standards in a dynamic Toronto team.

In this pivotal role, you’ll report to the Director of AML Model Validation and validate crucial AML frameworks. Utilize your extensive knowledge of AML regulations, risk analysis, and data manipulation to ensure optimal outcomes in financial crime monitoring. Your insights will shape compliance initiatives and improve model effectiveness.

Key Responsibilities:
• Validate transaction monitoring and client risk models
• Test models rigorously for output quality assurance
• Ensure alignment with internal policies and regulations




• Collaborate with stakeholders on model requirements
• Lead AML model validation initiatives under senior guidance

Requirements:
• Bachelor’s degree in Finance, Data Science, or related field
• Solid understanding of AML processes and regulations
• Experience in model validation and risk analysis
• Excellent communication and collaboration skills
• Detail-oriented with strong problem-solving abilities

Utilize your AML expertise to drive impactful changes within RBC’s financial crime models.
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📌 Senior Manager AML Model Validation Toronto (Ontario)
🏢 Socket.dev
📍 Ontario