Manager, Global AML Risk Analytics

Royal Bank of Canada • Toronto, ON

9d • Onsite

About The Position

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).

Requirements

• 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 Haves

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

Responsibilities

• 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.

Benefits

• bonuses
• flexible benefits
• competitive compensation
• commissions
• stock where applicable
• Leaders who support your development through coaching and managing opportunities
• A world-class training program in financial services
• Flexible work/life balance options

What This Job Offers

• Job Type: Full-time
• Career Level: Manager
• Education Level: Associate degree