Manager, Global AML Risk Analytics

What is the opportunity?

To join the Global AML Risk Analytics team as a manager with no direct reports who will provide risk assessments to mitigate the AML risk in portfolios of clients who present an elevated level of risk (financial & reputational) and continuously look for opportunities to provide more relevant and valuable intelligence to the Global AML program (transaction monitoring, Financial Investigation Unit, Advisory, high risk client).

• Provide risk assessments on various topics with a financial-crimes lens
• Conduct thorough research using internal/external sources
• Conduct thorough data analysis with a data literacy skills/investigative mindset
• Demonstrate the ability to tell a meaningful story from analysis with a financial-crimes lens
• Demonstrate the ability to utilize effective charts from analysis
• Demonstrate the ability to recognize opportunities to improve risk mitigation in various areas; monitoring rules, models, periodic assessments, data enrichments, policies, etc.

• 3+ years of anti-money laundering investigation background
• Experience with various financial crime typologies
• Excellent written and oral communication skills
• Proficient with Excel
• Problem solving skills

• Data literacy skills
• Certified Anti-Money Laundering Specialist designation
• BSC or relevant subject matter area
• Proficient with SQL or SAS

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

• A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable
• Leaders who support your development through coaching and managing opportunities
• Ability to make a difference and lasting impact
• Work in a dynamic, collaborative, progressive, and high performing team
• A world-class training program in financial services
• Flexible work/life balance options
• Opportunities to do challenging work

Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process Management

Address:

20 KING ST W:

TORONTO

City:

Toronto

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

Final date to receive applications:

Note: Applications will be accepted until 11:59 PM on the day prior to the Final date to receive applications date above

At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities.

RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

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RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity lified applicants may be contacted to review their resume in more detail.