Manager, Aml Threat Analytics

Royal Bank of Canada

Toronto, Canada
Anti-money laundering investigation experience
Financial crime risk assessments
Data analysis with investigative mindset
Join the Global AML Risk Analytics team to provide risk assessments and improve AML risk mitigation strategies

Job Summary

  • Join the Global AML Risk Analytics team to provide risk assessments and improve AML risk mitigation strategies.
  • Work in an agile, collaborative, and high-performing team with opportunities to interface with executives across the organization.
  • Enjoy a comprehensive Total Rewards Program including bonuses, flexible benefits, and leadership support for professional development.

Matching Summary

Join the Global AML Risk Analytics team to provide risk assessments and improve AML risk mitigation strategies.

Skills & Requirements

Must-have

  • Anti-money laundering investigation experience
  • Financial crime risk assessments
  • Data analysis with investigative mindset
  • Transaction monitoring knowledge
  • Effective communication skills

Nice-to-have

  • Data literacy skills
  • Certified Anti-Money Laundering Specialist
  • Proficient with SQL or SAS
  • Collaborative and progressive team environment
  • Ability to tell meaningful stories from data

Key Requirements

  • 3+ years AML investigation background
  • Experience with financial crime typologies
  • Certified Anti-Money Laundering Specialist designation
  • BSC or relevant subject matter area
  • Proficient with Excel
  • Proficient with SQL or SAS

Work Rights

Not specified

Tailored Resume

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