International AML Analysis Manager

Position: International AML Alert Analysis Manager
Be the manager within RBC's International AML Alert Analysis Team based in Toronto. Enhance AML investigations through thorough analysis and reporting.

As the Manager, your responsibilities include evaluating flagged transactions, determining escalation needs, and providing clear guidance for internal teams. With over two years of experience in financial crime investigations, you will excel in assessing risks and recommending improvements in processes and workflows.

Key Responsibilities:

• Conduct in-depth reviews of AML transaction alerts

• Gather and analyze relevant data for suspicious activities

• Prepare reports to document reasons for escalations

• Provide insight to senior management on operational trends

• Develop strategies to optimize investigation processes

Requirements:

• Undergraduate university degree or equivalent

• 2+ years of banking or regulatory investigation experience

• Strong experience with Microsoft Excel

• Excellent analytical and communication skills

• CAMS designation is an asset

Lead the analysis and management of AML investigations to protect RBC and its clients.
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