Manager, AML Threat Analytics
Royal Bank of CanadaJob Description
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).
What will you do?
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.
What do you need to succeed?
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
Nice to Have
Data literacy skills
Certified Anti-Money Laundering Specialist designation
BSC or relevant subject matter area
Proficient with SQL or SAS
What’s in it for you?
We thrive on the challenge to be our best, thinking progressively 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
Leaders who support your development through coaching and managing opportunities
Ability to make a difference and lasting impact
Work in an agile, collaborative, progressive, and high-performing team
The opportunity to interface with executives from many different parts of the organization
Job Skills
Communication, Data Analysis, Data Literacy, Financial Investigations, Money Laundering Investigations, Oral Communications, Problem Solving, Risk Assessments, Risk Mitigation Strategies, Structured Query Language (SQL), Transaction Monitoring, Writing
Additional Job Details
Address:
20 KING ST W:TORONTO
City:
TORONTO
Country:
Canada
Work hours/week:
37.5
Employment Type:
Full time
Platform:
GROUP RISK MANAGEMENT
Category:
Governance and Compliance
Sub Category:
Anti-Money Laundering
Position Level:
GG08
Job Type:
Regular
Pay Type:
Salaried
Job Skills
Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process ManagementAdditional Job Details
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Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
Our Employment Opportunities
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 at RBC. Qualified applicants may be contacted to review their resume in more detail.