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.

📌 Director Of Aml Alert Analysis At Rbc Halifax Regional Municipality (Canada)
🏢 RBC
📍 Canada